Entity:

BUTTERCUP INVESTMENTS LIMITED

Registered in:

Bahamas
Linked countries:

British Virgin Islands
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

31-DEC-1993

Inactivation:

30-SEP-2010

Struck off:

31-DEC-2011

Status:

Dissolved

Connections:

Entity (1)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
BUTTERCUP INVESTMENTS LIMITED	Same company as	-	-	31-DEC-1993	Bahamas	-	Bahamas Leaks

Officer (6)

	Role	From	To	Data From
CHILNOM LIMITED	Shareholder	14-DEC-2001	06-NOV-2003	Panama Papers
CHILNOM NO. 2 LIMITED	Shareholder	14-DEC-2001	06-NOV-2003	Panama Papers
MOONSHIRE S.A.	Shareholder	06-NOV-2003	-	Panama Papers
MIZPAH A ALBURY	Shareholder	31-DEC-1993	25-MAY-2001	Panama Papers
STEVEN E CAREY	Shareholder	25-MAY-2001	14-DEC-2001	Panama Papers
JOAN L THOMPSON	Shareholder	31-DEC-1993	14-DEC-2001	Panama Papers

Intermediary (1)

	Status	Data From
POSADAS & VECINO ZONA FRANCA SRL	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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