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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Beresford One Limited

The Panama Papers data is current through 2015
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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
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Panama Papers
Mossack Fonseca

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more