by The International Consortium of Investigative Journalists
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Entity

BURFIN LLC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 31-AUG-2012 Inactivation: 13-FEB-2015 Struck off: 01-SEP-2016
  • Status: Dissolved
  • Registered in: Nevada
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
Name Address Certificate Shareholder 31-AUG-2012 - Panama Papers
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Intermediary

Status Data From
JUNE SUNSHINE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA CNPJ 09.397.904/0001-77 ACTIVE Panama Papers
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