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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BURTON INTERNATIONAL FOUNDATION

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
DUNNING PORTFOLIO ADVISORS INC. Shareholder 10-MAR-2014 - 26-FEB-2010 Seychelles Active Panama Papers
CAPUCINE CORP. Shareholder 10-MAR-2014 - 07-NOV-2013 Seychelles Active Panama Papers
IDÉAL DU GAZEAU LIMITED Shareholder 10-MAR-2014 - 20-MAY-2011 Seychelles Active Panama Papers
MAHAMBO LIMITED Shareholder 10-MAR-2014 - 31-MAY-2011 Seychelles Active Panama Papers
EUROWELD LIMITED Shareholder 10-MAR-2014 - 23-AUG-2011 Seychelles Active Panama Papers
VADARO ASSETS CORP. Shareholder 10-MAR-2014 - 06-SEP-2010 Seychelles Active Panama Papers
VANONA INC. Shareholder 10-MAR-2014 - 24-SEP-2008 Seychelles Active Panama Papers
GORWOOD S.A. Shareholder 10-MAR-2014 - 17-NOV-2005 Seychelles Active Panama Papers
BAYLEY HOLDING CORP. Shareholder 10-MAR-2014 - 05-OCT-2006 Seychelles Active Panama Papers
PURVALE CORP. Shareholder 10-MAR-2014 - 18-DEC-2008 Seychelles Active Panama Papers
DREAMFLOWER S.A. Shareholder 10-MAR-2014 - 18-SEP-2006 Seychelles Active Panama Papers
Compagnie des Hôtels du Point du Jour S.A. Shareholder 10-MAR-2014 - 24-JUL-2006 Seychelles Active Panama Papers
EASTBOURNE LTD. Shareholder 10-MAR-2014 - 29-OCT-2007 Seychelles Active Panama Papers
SORENTINO INC. Shareholder 10-MAR-2014 - 19-MAY-2008 Seychelles Active Panama Papers
LEMON BEACH S.A. Shareholder 10-MAR-2014 - 27-SEP-2007 Seychelles Active Panama Papers
FARMINGTON S.A. Shareholder 10-MAR-2014 - 03-MAY-2007 Seychelles Active Panama Papers
WICHITA LOGISTICS LTD. Shareholder 10-MAR-2014 - 12-JUN-2007 Seychelles Active Panama Papers
YANFORD S.A. Shareholder 10-MAR-2014 - 24-SEP-2008 Seychelles Active Panama Papers
POOKS SERVICES LTD. Shareholder 10-MAR-2014 - 11-OCT-2011 Seychelles Active Panama Papers
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Officer (1)

Role From To Data From
BURTON INTERNATIONAL FOUNDATION Similar name and address as - - Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more