Entity:
BUSYCOURT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Finistere Limited | Shareholder | 23-OCT-1998 | - | Panama Papers |
| SANTO MANAGEMENT LIMITED | Shareholder | 06-JAN-2012 | - | Panama Papers |
| Richmond Nominees Limited | Shareholder | 31-JUL-2003 | - | Panama Papers |
| Richmond Nominees Limited | Shareholder | 08-OCT-2003 | - | Panama Papers |
| ORION NOMINEES LIMITED | Shareholder | 31-JUL-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SANTO MANAGEMENT LIMITED | ACTIVE | 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.