by The International Consortium of Investigative Journalists
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Entity

Hazelbrook BMD MB

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Connected to 1 other
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Connections

Officer

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

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

Address

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

Data From
Wellington Group Paradise Papers - Appleby
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