Entity:
BURLINGTON INVEST ENTERPRISES LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Leonardo Geluda | Shareholder | 03-SEP-2010 | - | Panama Papers |
| Sebastián Berger | Shareholder | 03-SEP-2010 | - | Panama Papers |
| Martin Rafael Garzia Arenales | Shareholder | 03-SEP-2010 | - | Panama Papers |
| Lorenzo Rodrigo Judges | Shareholder | 03-SEP-2010 | - | Panama Papers |
| Sergio Gabriel Gerber | Shareholder | 03-SEP-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GC CORP. LTDA | 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.