Officer:
HAZEL MOUNTAIN LLP.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAFFORD INVESTMENTS S.A. | Shareholder | 20-DEC-2011 | 20-DEC-2012 | 29-JUL-2008 | Panama | Dissolved | Panama Papers |
| DOMUS MANAGEMENT INC. | Shareholder | 20-DEC-2011 | 10-DEC-2012 | 02-MAR-2009 | Panama | Active | Panama Papers |
| GOLDEN CREEK INCORPORATED | Shareholder | 20-DEC-2011 | 11-DEC-2013 | 05-APR-2005 | Panama | Active | Panama Papers |
| GROVE HOLDINGS DEVELOP INC. | Shareholder | 20-DEC-2011 | 10-DEC-2012 | 07-JAN-2009 | Panama | Active | 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.