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BEECHWOOD ASSOCIATES INC.

Offshore · Sanction-linked entity

BEECHWOOD ASSOCIATES INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BEECHWOOD ASSOCIATES INC.				[sources]
Incorporation date	2007-01-02				[sources]
Dissolution date	2015-06-29 · 2016-10-31				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	United Kingdom				[sources]
ICIJ ID	10124243				[sources]
Program	Mossack Fonseca				[sources]
Registration number	not available				[sources]
Status	In transition				[sources]
Address	MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2025-11-03	First seen	2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
MARKOM MANAGEMENT LTD	intermediary of	-	-

Owners
Owner	Percentage held	Start date	End date
Orbit Finance S.A.	-	2013-06-10	2014-07-28

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.