by The International Consortium of Investigative Journalists
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Entity

BUTTERCUP INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 31-DEC-1993 Inactivation: 30-SEP-2010 Struck off: 31-DEC-2011
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: British Virgin Islands
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Connections

Entity

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

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

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