Officer:
HAZEL MOUNTAIN LLP
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KARPAT ENTERPRISES INC. | Shareholder | 29-FEB-2012 | 01-DEC-2012 | 29-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| BURLINGTON CONTINENTAL LIMITED | Shareholder | 13-JAN-2012 | 31-DEC-2012 | 13-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| PORTICO TRADE SA | Shareholder | 20-DEC-2011 | 10-DEC-2013 | 23-NOV-2005 | British Virgin Islands | Discontinued | Panama Papers |
| ALANSDALE HOLDINGS INC. | Shareholder | 20-DEC-2011 | 31-DEC-2013 | 23-APR-2014 | Panama | Dissolved | Panama Papers |
| ALANSDALE HOLDINGS LTD. | Shareholder | 20-DEC-2011 | 31-DEC-2013 | 27-MAR-2001 | British Virgin Islands | Discontinued | 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.