Entity:
BURNSWICK HOLDINGS CORPORATION
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEATRIZ DEL SOCORRO GUTIERREZ ROBAYO | Shareholder | 13-FEB-2012 | - | Panama Papers |
| JAIRO ANDRES GUTIERREZ ROBAYO | Shareholder | 13-FEB-2012 | - | Panama Papers |
| CLAUDIA ROCIO GUTIERREZ ROBAYO | Shareholder | 13-FEB-2012 | - | Panama Papers |
| BEATRIZ ROBAYO DE GUTIERREZ | Shareholder | 02-AUG-2012 | - | Panama Papers |
| PENGROVE FOUNDATION | Shareholder | 02-AUG-2013 | 16-JUL-2014 | 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 |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Beneficiary | - | - | Panama Papers |
| CARLOS GUTIERREZ | Beneficial owner | - | - | Panama Papers |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Beneficial owner | - | - | 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRENACO COLOMBIA | 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.