by The International Consortium of Investigative Journalists
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Entity

BURFORD COMMERCIAL S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2010 Inactivation: 05-JUL-2011 Struck off: 15-JUL-2012
  • Status: Resigned as agent
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
ATC ADMINISTRATORS INC. Shareholder 12-JUL-2010 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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