by The International Consortium of Investigative Journalists
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Officer

HAZEL MOUNTAIN LLP

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALANSDALE HOLDINGS LTD. Shareholder 20-DEC-2011 31-DEC-2013 27-MAR-2001 British Virgin Islands Discontinued Panama Papers
PORTICO TRADE SA Shareholder 20-DEC-2011 10-DEC-2013 23-NOV-2005 British Virgin Islands Discontinued Panama Papers
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
ALANSDALE HOLDINGS INC. Shareholder 20-DEC-2011 31-DEC-2013 23-APR-2014 Panama Dissolved Panama Papers
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Address

Data From
INVISION HOUSEWILBURY WAYHITCHINHERTFORDSHIRE SG4 0XEUNITED KINGDOM Panama Papers
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