by The International Consortium of Investigative Journalists
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Entity

BURGANDY INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 17-MAY-1993 Inactivation: 28-SEP-2015 Struck off: 31-DEC-2016
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BURGANDY INVESTMENTS LIMITED Same company as - - 17-MAY-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ELENA BALIVA Shareholder 16-APR-2003 - Panama Papers
HAMILTON NOMINEES LIMITED Shareholder 07-MAR-2001 16-APR-2003 Panama Papers
HAMILTON TRUSTEES LIMITED Shareholder 07-MAR-2001 16-APR-2003 Panama Papers
MICHELE ANTI Shareholder 16-APR-2003 - Panama Papers
THE BEARER Shareholder 17-MAY-1993 07-MAR-2001 Panama Papers
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Intermediary

Status Data From
HAMILTON TRUSTEES LIMITED ACTIVE Panama Papers
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