Entity:
BURLINE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALBERTO BARBIERI | Shareholder | 29-MAY-2002 | - | Panama Papers |
| BERRINGTON MANAGEMENT HOLDING BV | Shareholder | 29-MAY-2002 | - | Panama Papers |
| ALBERTO A. BARBIERI | Shareholder | 09-OCT-2001 | - | Panama Papers |
| ANDREW CHRISTOPHER | Shareholder | 09-OCT-2001 | - | Panama Papers |
| ANDREW CHRISTOPHER | Shareholder | 29-MAY-2002 | - | Panama Papers |
| ERNESTO DELLAPINA | Shareholder | 09-OCT-2001 | - | Panama Papers |
| ERNESTO DELLAPINA | Shareholder | 29-MAY-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STANLEY DAVIS GROUP 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.