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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BUSYCOURT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    01-OCT-1998
  • Inactivation:
    06-NOV-2014
  • Struck off:
    30-APR-2015
  • Status:
    Dissolved

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

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Panama Papers
Mossack Fonseca

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.

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