by The International Consortium of Investigative Journalists
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Entity

ALANSDALE HOLDINGS LTD.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 27-MAR-2001 Inactivation: 12-DEC-2014 Struck off: 31-OCT-2015
  • Status: Discontinued
  • Registered in: British Virgin Islands
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
CONSENSOHOLD CIA. LTD. Shareholder 09-NOV-2001 09-NOV-2001 Panama Papers
GIRASOL GROUP LTD. Shareholder 25-JUN-2002 20-DEC-2011 Panama Papers
HAZEL MOUNTAIN LLP Shareholder 20-DEC-2011 31-DEC-2013 Panama Papers
RODRIGO ANDRES CORDERO MOSCOSO Shareholder 09-NOV-2001 14-DEC-2006 Panama Papers
SUDBURY CAPITAL CORP. Shareholder 31-DEC-2013 - Panama Papers
SUDBURY CAPITAL CORP. Shareholder 14-DEC-2006 31-DEC-2013 Panama Papers
THE BEARER Shareholder 27-MAR-2001 09-NOV-2001 Panama Papers
THE BEARER Shareholder 27-MAR-2001 09-NOV-2001 Panama Papers
THE BEARER Shareholder 27-MAR-2001 09-NOV-2001 Panama Papers
THE BEARER Shareholder 27-MAR-2001 09-NOV-2001 Panama Papers
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Intermediary

Status Data From
CORDERO, MORENO & CORRAL ABOGADOS CÍA. LTDA ACTIVE Panama Papers
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