Brezor Group Ltd.

Jurisdiction:

Not Identified

Status: Dead

Brezor Group Ltd. is an offshore entity registered in the British Virgin Islands, connected to the offshore financial network through the intermediary Commonwealth Trust Limited. The entity’s profile in the ICIJ Offshore Leaks Database indicates its involvement in the offshore ecosystem, with links to officers and potentially other parties, though specific details on its officers or additional connected entities are not clearly identified in the available data. This entity exemplifies the typical structure of offshore companies used for various financial and fiduciary purposes, with a registration in a well-known offshore jurisdiction and association with a recognized service provider facilitating its administration. The entity’s presence in the ICIJ database underscores its relevance for investigative scrutiny in the broader context of offshore finance and governance transparency.

Connection

Brezor Group Ltd., as visualized in the ICIJ Offshore Leaks Database network graph, functions as an offshore company incorporated in a known tax haven jurisdiction. The graph maps Brezor Group Ltd.’s connections to various officers, including directors such as Andreas Spyrides, and intermediaries like the service provider Commonwealth Trust Limited, which facilitates its offshore administration. It also highlights linked addresses and associated entities, illustrating the multi-layered structure typical in offshore networks. The visualization effectively reveals the relational complexity between individuals, corporate intermediaries, and geographic locales, aiding investigative efforts to understand the entity’s position within the broader offshore financial system and potential roles it may play in asset ownership, privacy, or financial structuring. This factual mapping underscores the utility of network graphs in exposing obscured relationships in offshore settings for investigative scrutiny.

Officer

Officer	Role	From	To
Andreas Spyrides	Director	September 30, 2005	-

Intermediary

Alesta Consulting, S.A.

Address

Alesta Consulting, S.A. INVOICE BY EMAIL ONLY

Country

Unknown

Status

Dead

Jurisdiction :

Not Identified

Agent:

Commonwealth Trust Limited

Linked Countries:

British Virgin Islands, Not identified

Incorporated:

September 30, 2005

Status:

Dead