Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Registered address | - | - | Panama Papers |
| Dyffryn Trust (Beresford Trustees Limited as Trustees) | Registered address | - | - | Panama Papers |
| THE BEARER | Registered address | - | - | Panama Papers |
| THE BEARER | Registered address | - | - | Panama Papers |
| THE BEARER | Registered address | - | - | Panama Papers |
| BERESFORD MANAGEMENT LIMITED | Registered address | - | - | Panama Papers |
| HARLAND PROPERTIES LTD. | Registered address | - | - | Panama Papers |
| HAINE S. A. | Registered address | - | - | Panama Papers |
| BERESFORD ONE LIMITED | Registered address | - | - | Panama Papers |
| BERESFORD TWO LIMITED | Registered address | - | - | Panama Papers |
| BERESFORD SECRETARIES LIMITED | Registered address | - | - | Panama Papers |
| CORPORATE NOMINEEES LIMITED | Registered address | - | - | Panama Papers |
| BERESFORD TRUSTEES LIMITED | Registered address | - | - | Panama Papers |
| BERESFORD NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| HAINE S.A. | Registered address | - | - | Panama Papers |
| CORPORATE NOMINEES LIMITED | Registered address | - | - | 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.