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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Hazelbrook BMD MB

Appleby data is current through 2014
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  • Incorporated:
    24-APR-2008

Connections:

Officer (13)

Role From To Data From
Hazelbrook Investors (Bermuda) L.P Shareholder - - Paradise Papers
Ritacco - John Albert Is signatory for - - Paradise Papers
Conant - Jonathan Is signatory for - - Paradise Papers
Sherman - Sara Lou Director 14-MAY-2008 27-JUN-2011 Paradise Papers
Wellington Management Company, LLP Ultimate beneficial owner 24-APR-2008 - Paradise Papers
Dyer - David Is signatory for - - Paradise Papers
Gallagher - Rocio Puertas Is signatory for - - Paradise Papers
Medugno - Neil Director 14-MAY-2008 - Paradise Papers
Konzal - Gregory Director 27-JUN-2011 - Paradise Papers
O'Connell - Susan Director 14-MAY-2008 - Paradise Papers
Ramburuth - Anjana Devi - Mauritius Is signatory for - - Paradise Papers
Ramburuth - Anjana Devi - Mauritius Director 24-APR-2008 04-DEC-2008 Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 24-APR-2008 - Paradise Papers
Moller - Malcolm Is signatory for - - Paradise Papers
Moller - Malcolm Director 04-DEC-2008 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Management (Mauritius) Ltd - Paradise Papers

Address (1)

Data From
8th Floor, Medine Mews; La Chaussee Street; Port Louis; Mauritius Paradise Papers

Other (1)

Data From
Wellington Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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