by The International Consortium of Investigative Journalists
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Officer

Beresford One Limited

  • Connected to 1 address
  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABERCRAVE INVESTMENTS LIMITED Shareholder 26-JUN-2007 - 10-MAY-1996 British Virgin Islands Active Panama Papers
Anglo African Investment Management Limited Shareholder 11-JUL-2007 - 11-JUL-1997 British Virgin Islands Active Panama Papers
Aramus Properties Ltd Shareholder 23-JUL-2009 - 09-JUL-2009 British Virgin Islands Active Panama Papers
Aston Investments Overseas Limited Shareholder 07-DEC-2009 - 24-NOV-2009 British Virgin Islands Active Panama Papers
Beyond Mobile Ltd Shareholder 29-OCT-2008 - 29-OCT-2008 British Virgin Islands Active Panama Papers
CATHAY ASSETS (HOLDINGS) LIMITED Shareholder 29-JUN-2007 - 02-JUL-1993 British Virgin Islands Active Panama Papers
Glenmark Group Limited Shareholder 27-JUN-2007 - 26-NOV-1997 British Virgin Islands Active Panama Papers
IMARA SP LIMITED Shareholder 29-JUN-2007 - 28-NOV-2003 British Virgin Islands Active Panama Papers
JJC Consulting Limited Shareholder 19-FEB-2010 17-MAR-2010 10-FEB-2010 British Virgin Islands Active Panama Papers
Kidostate Limited Shareholder 06-JUN-2011 - 06-JUN-2011 Bahamas Active Panama Papers
Mattei Limited Shareholder 28-JUN-2007 - 12-JUN-2002 British Virgin Islands Active Panama Papers
Press Trust Overseas Limited Shareholder 23-JUL-2007 - 26-MAY-1999 British Virgin Islands Active Panama Papers
Progene Seeds Limited Shareholder 01-JUL-2007 - 30-OCT-2003 British Virgin Islands Active Panama Papers
ROSEBUD INVESTMENTS LTD Shareholder 21-MAY-2010 - 21-MAY-2010 Bahamas Active Panama Papers
SARENA FINANCIAL CORPORATION Shareholder 30-JUL-2007 - 09-JUL-1993 British Virgin Islands Active Panama Papers
SK Cheminvest Limited Shareholder 21-DEC-2010 - 21-DEC-2010 British Virgin Islands Active Panama Papers
TATIANA INVESTMENTS LIMITED Shareholder 24-JUL-2007 - 30-AUG-1996 British Virgin Islands Active Panama Papers
Tablerone Limited Shareholder 15-MAR-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
Topley Investment Management Limited Shareholder 17-JUN-2008 - 17-SEP-2002 British Virgin Islands Active Panama Papers
extravalent Limited Shareholder 09-JUL-2007 - 25-JUN-2007 British Virgin Islands Active Panama Papers
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