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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)


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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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