Officer:
Beresford Two Limited
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EDUCATIONAL RESEARCH ASSOCIATES LIMITED | Shareholder | 03-JUL-2007 | - | 29-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| FINAVON MANAGEMENT LIMITED | Shareholder | 18-JUL-2007 | - | 25-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| extravalent Limited | Shareholder | 09-JUL-2007 | - | 25-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| RANNOCH DEVELOPMENTS LIMITED | Shareholder | 30-JUL-2007 | - | 03-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| SK Cheminvest Limited | Shareholder | 21-DEC-2010 | - | 21-DEC-2010 | British Virgin Islands | Active | Panama Papers |
| Kidostate Limited | Shareholder | 06-JUN-2011 | - | 06-JUN-2011 | Bahamas | Active | Panama Papers |
| ROSEBUD INVESTMENTS LTD | Shareholder | 21-MAY-2010 | - | 21-MAY-2010 | Bahamas | Active | Panama Papers |
| Newstead Investment Holdings Limited | Shareholder | 18-JUL-2007 | - | 17-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SARENA FINANCIAL CORPORATION | Shareholder | 30-JUL-2007 | - | 09-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| LEADON SERVICES LIMITED | Shareholder | 19-JUL-2007 | - | 07-JUN-1999 | Bahamas | Active | Panama Papers |
| GREATVINE PROPERTIES LIMITED | Shareholder | 19-JUL-2007 | - | 06-AUG-1997 | Bahamas | Active | Panama Papers |
| INTERNATIONAL HYDRO INVESTMENTS LIMITED | Shareholder | 30-JUL-2007 | - | 11-FEB-2000 | Bahamas | Active | Panama Papers |
| KAYNE PROPERTIES LIMITED | Shareholder | 19-JUL-2007 | - | 10-FEB-2000 | Bahamas | Active | Panama Papers |
| THE NEW MILLENNIUM GROUP INC | Shareholder | 20-SEP-2007 | - | 30-OCT-1998 | British Virgin Islands | Active | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.