by The International Consortium of Investigative Journalists
About Download Support Us

Entity

BUZZARD HOLDINGS LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JAN-2007 Inactivation: 07-FEB-2015 Struck off: 01-FEB-2015
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Uruguay
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
BEARNA INTERNATIONAL S.A. Shareholder 30-MAR-2007 - Panama Papers
KASTEL LIMITED Shareholder 10-JAN-2007 - Panama Papers
Spinner

Intermediary

Status Data From
BELHOT-GONZALEZ LERENA ASESORES LEGALES Y FINANCIEROS ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now