Officer:
BURTON INTERNATIONAL FOUNDATION
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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BURTON INTERNATIONAL FOUNDATION | Similar name and address as | - | - | Panama Papers |
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.