by The International Consortium of Investigative Journalists
About Download Support Us

Entity

BURNSWICK HOLDINGS CORPORATION

  • Connected to 11 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
BEATRIZ DEL SOCORRO GUTIERREZ ROBAYO Shareholder 13-FEB-2012 - Panama Papers
BEATRIZ ROBAYO DE GUTIERREZ Shareholder 02-AUG-2012 - Panama Papers
CARLOS ALBERTO GUTIERREZ ROBAYO Beneficial owner - - Panama Papers
CARLOS ALBERTO GUTIERREZ ROBAYO Shareholder 13-FEB-2012 02-AUG-2013 Panama Papers
CARLOS ALBERTO GUTIERREZ ROBAYO Beneficial owner - - Panama Papers
CARLOS ALBERTO GUTIERREZ ROBAYO Beneficial owner - - Panama Papers
CARLOS ALBERTO GUTIERREZ ROBAYO Beneficiary - - Panama Papers
CARLOS GUTIERREZ Beneficial owner - - Panama Papers
CLAUDIA ROCIO GUTIERREZ ROBAYO Shareholder 13-FEB-2012 - Panama Papers
JAIRO ANDRES GUTIERREZ ROBAYO Shareholder 13-FEB-2012 - Panama Papers
LUIS EDUARDO GUTIERREZ MENDEZ Shareholder 13-FEB-2012 02-AUG-2012 Panama Papers
LUIS EDUARDO GUTIERREZ MENDEZ Shareholder 02-AUG-2012 - Panama Papers
PENGROVE FOUNDATION Shareholder 02-AUG-2013 16-JUL-2014 Panama Papers
Spinner

Intermediary

Status Data From
TRENACO COLOMBIA ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now