Officer:
Beresford One Limited
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Anick Properties Limited | Shareholder | 02-DEC-2010 | - | 25-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Gagea Limited | Shareholder | 15-MAR-2011 | - | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Salmonswell Developments Limited | Shareholder | 02-DEC-2010 | - | 25-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| PASCOE DEVELOPMENT LTD | Shareholder | 25-NOV-2010 | - | 29-SEP-2010 | British Virgin Islands | Changed agent | Panama Papers |
| Investment in Leisure Limited | Shareholder | 03-JAN-2008 | - | 03-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ELLOWAY MARKETING S.A. | Shareholder | 14-SEP-2010 | - | 04-OCT-1999 | Bahamas | Discontinued | Panama Papers |
| M Power Investments Mozambique Ltd | Shareholder | 09-JUL-2008 | - | 09-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SAFETY CORDS INCORPORATED | Shareholder | 30-JUL-2007 | - | 09-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
| Halginit Limited | Shareholder | 19-SEP-2007 | - | 10-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| City Enterprises Limited | Shareholder | 22-APR-2010 | - | 22-APR-2010 | Bahamas | Defaulted | Panama Papers |
| LOST WORLD LIMITED | Shareholder | 14-SEP-2010 | 02-OCT-2015 | 12-NOV-2004 | Bahamas | Active | Panama Papers |
| TURIN PARTNERS LIMITED | Shareholder | 03-JUL-2007 | 31-MAY-2014 | 02-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| P T P CONSULTANTS LIMITED | Shareholder | 19-JUL-2007 | - | 22-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| Bartlow Limited | Shareholder | 14-SEP-2010 | 10-AUG-2012 | 15-MAR-2006 | Bahamas | Active | Panama Papers |
| MARIGOLD VENTURES LIMITED | Shareholder | 14-SEP-2010 | 10-AUG-2012 | 28-NOV-2008 | Bahamas | Active | Panama Papers |
| ORCHID LIMITED | Shareholder | 19-JUL-2007 | - | 03-MAY-1990 | British Virgin Islands | Defaulted | Panama Papers |
| JERON LIMITED | Shareholder | 30-JUL-2007 | - | 11-MAR-2002 | Bahamas | Active | Panama Papers |
| WALWYN SERVICES LIMITED | Shareholder | 19-JUL-2007 | 19-JUL-2007 | 04-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| Spat Properties Limited | Shareholder | 04-MAY-2009 | - | 09-APR-2009 | British Virgin Islands | Dissolved | Panama Papers |
| Spat Properties Limited | Shareholder | 15-FEB-2013 | - | 09-APR-2009 | British Virgin Islands | Dissolved | Panama Papers |
| CZ CONSULTING LIMITED | Shareholder | 30-JUL-2007 | - | 28-NOV-2000 | Bahamas | Dissolved | 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.