by The International Consortium of Investigative Journalists
About Download Support Us

Entity

BURFIN CORPORATION S.A.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 16-JAN-1990 Inactivation: 08-OCT-2013 Struck off: 31-DEC-2014
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BURFIN CORPORATION S.A. Same company as - - 16-JAN-1990 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
MELA GRANATA FOUNDATION VADUZ Shareholder 17-JAN-1990 - Panama Papers
Spinner

Intermediary

Status Data From
FIGEST CONSEIL S.A. 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