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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Dale International Investment Holdings Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    15-JUN-2006
  • Inactivation:
    20-MAR-2014
  • Struck off:
    31-OCT-2013
  • Status:
    Changed agent

Connections:

Officer (6)

Role From To Data From
GREYMOUNT LIMITED Shareholder 06-NOV-2009 23-MAY-2012 Panama Papers
EDENPLACE INTERNATIONAL LIMITED Shareholder 30-APR-2012 - Panama Papers
Flycatcher Shareholder 03-JUN-2009 30-APR-2012 Panama Papers
OAK NOMINEES LIMITED Shareholder 30-APR-2012 - Panama Papers
OAK NOMINEES LIMITED Shareholder 23-MAY-2012 - Panama Papers
MOORES NOMINEES LIMITED Shareholder 19-JUN-2006 19-JUN-2006 Panama Papers
PIRUNICO NOMINEES (JERSEY) LIMITED Shareholder 03-JUN-2009 30-APR-2012 Panama Papers
PIRUNICO NOMINEES (JERSEY) LIMITED Shareholder 19-JUN-2006 06-NOV-2009 Panama Papers

Intermediary (1)

Status Data From
OAK TRUST (GUERNSEY) LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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