BURGUNDY CONSULTANTS LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- IM
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12205114
Relationships
- [Ownership, outgoing] shareholder of ESTAN VENTURES S.A.
- [Ownership, outgoing] shareholder of ESTAN VENTURES S.A.
- [Ownership, outgoing] shareholder of KATHAY ENTERPRISES S.A.
- [Ownership, outgoing] shareholder of KATHAY ENTERPRISES S.A.
- [Ownership, outgoing] shareholder of OCEAN INTERLINK (PTY) LIMITED
- [Ownership, outgoing] shareholder of RENWAY MARKETING S.A.
- [Ownership, outgoing] shareholder of LIVERA CONSULTANTS INC.
- [Ownership, outgoing] shareholder of LIVERA CONSULTANTS INC.
- [Ownership, outgoing] shareholder of LIVERA CONSULTANTS INC.
- [Ownership, outgoing] shareholder of LIVERA CONSULTANTS INC.
- [Ownership, outgoing] shareholder of MUSCOVY SECURITIES CORP.
- [Ownership, outgoing] shareholder of MARISK HOLDINGS INC.
- [Ownership, outgoing] shareholder of MARISK HOLDINGS INC.
- [Ownership, outgoing] shareholder of MARSTAIR ASSOCIATES LTD.
- [Ownership, outgoing] shareholder of MARSTAIR ASSOCIATES LTD.
- [Ownership, outgoing] shareholder of MOSAIC ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of MOSAIC ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of PANAZA INVESTMENTS INC.
- [Ownership, outgoing] shareholder of PANAZA INVESTMENTS INC.
- [Ownership, outgoing] shareholder of PELIER CONSULTANTS INC.
- [Ownership, outgoing] shareholder of INCA INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of INCA INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of JARDIM INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of JARDIM INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of VELO HOLDINGS S.A.
- [Ownership, outgoing] shareholder of VELO HOLDINGS S.A.
- [Ownership, outgoing] shareholder of NIMAR ASSOCIATES INC.
- [Ownership, outgoing] shareholder of NIMAR ASSOCIATES INC.
- [Ownership, outgoing] shareholder of LYSIS VENTURES INC.
- [Ownership, outgoing] shareholder of LYSIS VENTURES INC.