Officer:
BERESFORD ONE LIMITED
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dominus Global Ltd | Shareholder | 21-APR-2009 | - | 21-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| LIVALITTLE LIMITED | Shareholder | 13-JUN-2007 | - | 20-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SAMARES PROPERTY HOLDINGS LIMITED | Shareholder | 05-AUG-2011 | - | 04-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| RubyRed Assets Limited | Shareholder | 17-JUL-2012 | 06-MAR-2015 | 06-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| SARISKA LIMITED | Shareholder | 20-JUL-2007 | - | 21-FEB-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Northumbria Trading Ltd | Shareholder | 25-NOV-2010 | 23-MAR-2011 | 01-JUL-2010 | British Virgin Islands | Changed agent | Panama Papers |
| SHENVALLEY LIMITED | Shareholder | 13-APR-2007 | - | 20-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Platcom Investments Limited | Shareholder | 02-MAR-2010 | 02-MAR-2010 | 02-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SFORZA CAPITAL LIMITED | Shareholder | 28-MAR-2008 | 31-MAY-2014 | 09-JUN-1995 | British Virgin Islands | Active | Panama Papers |
| DEWITT INVESTMENT HOLDINGS LIMITED | Shareholder | 27-JUN-2007 | - | 10-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| DONNELLY PARTNERS LIMITED | Shareholder | 25-NOV-2010 | 25-MAR-2011 | 29-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| JNA OIL INC. | Shareholder | 23-JUL-2007 | - | 29-OCT-1991 | British Virgin Islands | Defaulted | Panama Papers |
| XANTHIA ELAN CARIBBEAN SYSTEMS AND TRADE LIMITED | Shareholder | 19-JUL-2007 | - | 11-NOV-1997 | British Virgin Islands | Active | Panama Papers |
| TYNE VENTURES LIMITED | Shareholder | 23-JUL-2007 | - | 16-JUL-1999 | British Virgin Islands | Active | Panama Papers |
| MOSSTURN HOLDINGS LIMITED | Shareholder | 19-JUL-2007 | - | 15-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DOUGAL ENTERPRISES LIMITED | Shareholder | 30-JUL-2007 | - | 06-JAN-1994 | British Virgin Islands | Dissolved | Panama Papers |
| THE STERLING GROUP LIMITED | Shareholder | 30-JUL-2007 | - | 20-AUG-1993 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BERESFORD TWO LIMITED | Similar name and address as | - | - | Panama Papers |
| BERESFORD TWO LIMITED | Similar name and address as | - | - | Panama Papers |
| BERESFORD ONE LIMITED | Similar name and address as | - | - | 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.