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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (23)

Role From To Data From
Dale International Trust Company Limited as trustee of The Camaro Trust Shareholder 17-MAY-2012 - Panama Papers
DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE PAMPLONA YOUTH TRUST Shareholder 25-JUN-2009 09-JUL-2009 Panama Papers
WOODLANDS HOUSE INVESTMENTS HOLDINGS LIMITED Shareholder 05-JAN-2010 - Panama Papers
DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE CARYSFORT TRUST Shareholder 06-APR-2009 05-JAN-2010 Panama Papers
Dale Investment International Holdings Limited Shareholder 24-JUN-2009 12-OCT-2009 Panama Papers
Dale International Trust Company Limited as trustee of The One and Only Alex Family Trust Shareholder 12-OCT-2009 - Panama Papers
DALE INTERNATIONAL TRUST COMPNAY LIMITED AS TRUSTEE OF THE CRAYSFORT TRUST Shareholder 29-APR-2009 05-JAN-2010 Panama Papers
LEISURE GAMES DISRIBUTION COMPANY LIMITED Shareholder 29-APR-2009 05-JAN-2010 Panama Papers
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the southern hemisphere family trust Shareholder 01-NOV-2008 - Panama Papers
Woodlands House Investment Holdings Limited Shareholder 13-MAY-2009 - Panama Papers
Woodlands House Investment Holdings Limited Shareholder 13-MAR-2009 13-MAY-2009 Panama Papers
DALE GLOBAL HOLDINGS LIMITED Shareholder 30-JUL-2009 30-JUL-2009 Panama Papers
Leisure Games Distribution Company Limited Shareholder 05-JAN-2010 - Panama Papers
DALE INTERNATIONAL TRUST COMPANY LIMITED Shareholder 09-JUL-2009 05-JAN-2010 Panama Papers
Kee Chong Li Kwong Wing Shareholder 03-NOV-2008 13-MAY-2009 Panama Papers
Kee Chong Li Kwong Wing Shareholder 13-MAY-2009 30-JUL-2009 Panama Papers
Dale International Trust Company Limited as Trustee of The Carysfort Trust Shareholder 05-JAN-2010 - Panama Papers
Dale International Trust Company Limited as Trustee of The One and Only Alex Family Trust Shareholder 09-DEC-2008 - Panama Papers
Dale International Trust Company Limited as Trustee of The One and Only Alex Family Trust Shareholder 15-JAN-2009 - Panama Papers
ANDGUS INVESTMENT HOLDINGS LIMITED Shareholder 22-OCT-2008 09-DEC-2008 Panama Papers
Woodlands House Investment Holdings Limited Shareholder 17-MAY-2012 - Panama Papers
Woodlands House Investment Holdings Limited Shareholder 15-DEC-2010 17-MAY-2012 Panama Papers

Intermediary (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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more