Entity:
BURLINGAME INDUSTRIES (ASIA) LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Burlingame Industries (H.K.) Limited | Shareholder | - | - | Paradise Papers |
| BURLINGAME INDUSTRIES INC | Shareholder | - | - | Paradise Papers |
| Burlingame - Robert C. | Director | 02-OCT-1998 | 15-NOV-2014 | Paradise Papers |
| Burlingame - Seamus Peter | Shareholder | - | - | Paradise Papers |
| Burlingame - Seamus Peter | Director | 02-OCT-1998 | 15-NOV-2014 | Paradise Papers |
| COMPANY DIRECTORS LTD. | Director | 03-MAY-2000 | 15-NOV-2014 | Paradise Papers |
| COMPANY SECRETARIES LTD. | Shareholder | - | - | Paradise Papers |
| COMPANY SECRETARIES LTD. | Secretary | 28-MAY-1997 | 15-NOV-2014 | Paradise Papers |
| COMPANY SECRETARIES LTD. | Secretary | 28-MAY-1997 | 25-JUL-1997 | Paradise Papers |
| COMPANY DIRECTORS LTD. | Director | 03-MAY-2000 | 15-NOV-2014 | Paradise Papers |
| COMPANY DIRECTORS LTD. | Director | 28-MAY-1997 | 02-OCT-1998 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | - | Paradise 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.