Officer:
Beresford One Limited
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Beyond Mobile Ltd | Shareholder | 29-OCT-2008 | - | 29-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| Aston Investments Overseas Limited | Shareholder | 07-DEC-2009 | - | 24-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| Tablerone Limited | Shareholder | 15-MAR-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| Aramus Properties Ltd | Shareholder | 23-JUL-2009 | - | 09-JUL-2009 | 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 |
| 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 |
| 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 |
| 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 |
| TATIANA INVESTMENTS LIMITED | Shareholder | 24-JUL-2007 | - | 30-AUG-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 |
| SK Cheminvest Limited | Shareholder | 21-DEC-2010 | - | 21-DEC-2010 | British Virgin Islands | Active | Panama Papers |
| ROSEBUD INVESTMENTS LTD | Shareholder | 21-MAY-2010 | - | 21-MAY-2010 | Bahamas | Active | Panama Papers |
| IMARA CAPITAL LIMITED | Shareholder | 21-AUG-2007 | - | 14-OCT-2002 | British Virgin Islands | Active | Panama Papers |
| Margo Enterprises Limited | Shareholder | 28-JUN-2007 | - | 19-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| ABERCRAVE INVESTMENTS LIMITED | Shareholder | 26-JUN-2007 | - | 10-MAY-1996 | British Virgin Islands | Active | Panama Papers |
| Progene Seeds Limited | Shareholder | 01-JUL-2007 | - | 30-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| Newstead Investment Holdings Limited | Shareholder | 18-JUL-2007 | - | 17-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
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.