Officer:
BERESFORD TWO LIMITED
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Investment in Leisure Limited | Shareholder | 03-JAN-2008 | - | 03-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SAFETY CORDS INCORPORATED | Shareholder | 30-JUL-2007 | - | 09-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
| M Power Investments Mozambique Ltd | Shareholder | 09-JUL-2008 | - | 09-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| City Enterprises Limited | Shareholder | 22-APR-2010 | - | 22-APR-2010 | Bahamas | Defaulted | 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 |
| MONOLITH ASSOCIATES LIMITED | Shareholder | 30-JUL-2007 | - | 20-MAR-1991 | British Virgin Islands | Active | Panama Papers |
| CZ CONSULTING LIMITED | Shareholder | 30-JUL-2007 | - | 28-NOV-2000 | Bahamas | Dissolved | Panama Papers |
| NAVITY INVESTMENT HOLDINGS LIMITED | Shareholder | 05-SEP-2007 | - | 15-MAR-2004 | Bahamas | Defaulted | Panama Papers |
| CALLAWAY SERVICES LIMITED | Shareholder | 19-JUL-2007 | - | 09-SEP-1993 | British Virgin Islands | Active | Panama Papers |
| FIRE SAFETY PRODUCTS INVESTMENTS INC. | Shareholder | 30-JUL-2007 | - | 09-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
| CATHAY TACTICAL ASSETS LIMITED | Shareholder | 29-JUN-2007 | 02-DEC-2010 | 19-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| MIRELLA MANAGEMENT LIMITED | Shareholder | 30-JUL-2007 | - | 04-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| GLAMOR INTERNATIONAL LIMITED | Shareholder | 13-JUN-2008 | 28-JAN-2009 | 24-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| RONAN CORPORATION | Shareholder | 30-JUL-2007 | 02-MAR-2010 | 05-JUN-2001 | Bahamas | Active | Panama Papers |
| RYECROFT LIMITED | Shareholder | 19-JUL-2007 | - | 31-MAR-2000 | Bahamas | Dissolved | Panama Papers |
| NAIRISOFT INC. | Shareholder | 27-JUN-2007 | - | 18-JAN-2000 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BERESFORD TW0 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.