by The International Consortium of Investigative Journalists
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Entity

BURGUNDY COMPANY INC.

  • Connected to 1 entity
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 12-JUL-2010
  • Status: Active
  • Registered in: Panama
  • Linked countries: Guatemala
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BURGUNDY COMPANY INC. Same name and registration date as - - 12-JUL-2010 Panama Inactivated Panama Papers
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Officer

Role From To Data From
ALFIDA MANAGEMENT INC. Shareholder 16-OCT-2013 - Panama Papers
DANAWAY CORPORATION Shareholder 16-OCT-2013 - Panama Papers
DANAWAY CORPORATION Shareholder 22-FEB-2013 16-OCT-2013 Panama Papers
EL PORTADOR Shareholder - 22-FEB-2013 Panama Papers
EL PORTADOR Shareholder - 22-FEB-2013 Panama Papers
EL PORTADOR Shareholder - 22-FEB-2013 Panama Papers
EL PORTADOR Shareholder - 22-FEB-2013 Panama Papers
KENLEY FINANCE CORP. Shareholder 16-OCT-2013 - Panama Papers
MILANYA ASSETS S.A. Shareholder 16-OCT-2013 - Panama Papers
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Intermediary

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers
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