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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BURRS CAPITAL MANAGEMENT INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    02-DEC-2004
  • Inactivation:
    12-DEC-2014
  • Struck off:
    30-APR-2015
  • Status:
    Dissolved

Connections:

Officer (15)

Role From To Data From
THE BEARER Shareholder 02-DEC-2004 22-DEC-2004 Panama Papers
RUTHMERE LIMITED Shareholder 29-DEC-2006 11-JUL-2011 Panama Papers
RUTHMERE LTD. Shareholder 22-DEC-2004 11-JUL-2011 Panama Papers
LONGBELL LTD. Shareholder 22-DEC-2004 22-DEC-2004 Panama Papers
LONGBELL LTD. Shareholder 29-DEC-2006 11-JUL-2011 Panama Papers
RUTHMERE PROPERTIES LIMITED Shareholder 24-MAY-2012 - Panama Papers
RUTHMERE PROPERTIES LIMITED Shareholder 11-JUL-2011 24-MAY-2012 Panama Papers
FLEXPOINT LTD. Shareholder 29-DEC-2006 11-JUL-2011 Panama Papers
FLEXPOINT LTD. Shareholder 22-DEC-2004 11-JUL-2011 Panama Papers
FLEXPOINT LTD. Shareholder 24-MAY-2012 - Panama Papers
FLEXPOINT LTD. Shareholder 11-JUL-2011 24-MAY-2012 Panama Papers
COBHAM POINT LTD. Shareholder 22-DEC-2004 11-JUL-2011 Panama Papers
COBHAM POINT LTD. Shareholder 29-DEC-2006 11-JUL-2011 Panama Papers
COBHAM POINT LTD. Shareholder 11-JUL-2011 24-MAY-2012 Panama Papers
COBHAM POINT LTD. Shareholder 24-MAY-2012 - Panama Papers
Bentley Real Estate Investments Ltd. Shareholder 11-JUL-2011 24-MAY-2012 Panama Papers
Bentley Real Estate Investments Ltd. Shareholder 24-MAY-2012 - Panama Papers
Bentley Real Estate Investments Ltd. Shareholder 29-DEC-2006 11-JUL-2011 Panama Papers
Bentley Real Estate Investments Ltd. Shareholder 22-DEC-2004 11-JUL-2011 Panama Papers
LONGBELL LIMITED Shareholder 01-DEC-2005 11-JUL-2011 Panama Papers
LONGBELL LIMITED Shareholder 11-JUL-2011 24-MAY-2012 Panama Papers
LONGBELL LIMITED Shareholder 24-MAY-2012 - Panama Papers
MR. WILLIAM GARDELL Shareholder 22-DEC-2004 11-JUL-2011 Panama Papers
MR. WILLIAM GARDELL Shareholder 29-DEC-2006 11-JUL-2011 Panama Papers
MR. WILLIAM GARDELL Shareholder 24-MAY-2012 - Panama Papers
MR. WILLIAM GARDELL Shareholder 11-JUL-2011 24-MAY-2012 Panama Papers
TIPKIT LTD. Shareholder 22-DEC-2004 11-JUL-2011 Panama Papers
TIPKIT LTD. Shareholder 24-MAY-2012 - Panama Papers
TIPKIT LTD. Shareholder 29-DEC-2006 11-JUL-2011 Panama Papers
TIPKIT LTD. Shareholder 11-JUL-2011 24-MAY-2012 Panama Papers
SOVEREIGN HOUSE INVESTMENTS LTD. Shareholder 01-DEC-2005 11-JUL-2011 Panama Papers
SOVEREIGN HOUSE INVESTMENTS LTD. Shareholder 11-JUL-2011 24-MAY-2012 Panama Papers
SOVEREIGN HOUSE INVESTMENTS LTD. Shareholder 29-DEC-2006 11-JUL-2011 Panama Papers
SOVEREIGN HOUSE INVESTMENTS LTD. Shareholder 24-MAY-2012 - Panama Papers

Intermediary (1)

Status Data From
CJF HIGSON ACTIVE Panama Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more