Officer:
Burgundy Consultants Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YVETTE ASSOCIATES S.A. | Shareholder | 16-JUN-2000 | 05-JUN-2001 | 16-JUN-2000 | Bahamas | Defaulted | Panama Papers |
| REXER CONSULTANTS LTD. | Shareholder | 23-MAY-2000 | - | 03-APR-2000 | Bahamas | Inactivated | Panama Papers |
| ROSIA HOLDINGS CORP. | Shareholder | 19-MAY-2000 | - | 04-APR-2000 | Bahamas | Active | Panama Papers |
| SATIS INVESTMENTS INC. | Shareholder | 17-JAN-2000 | 24-OCT-2001 | 14-JAN-2000 | Bahamas | Inactivated | Panama Papers |
| SATIS INVESTMENTS INC. | Shareholder | 24-OCT-2001 | - | 14-JAN-2000 | Bahamas | Inactivated | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Burgundy Consultants Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.