Entity:
Bella Amigo International Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bella Amigo Company Limited | Shareholder | 24-FEB-2009 | - | Panama Papers |
| TFG Investment Holdings Limited (BVI | Shareholder | 10-JUL-2009 | - | Panama Papers |
| Dale Global Holdings Limited | Shareholder | 01-DEC-2008 | 24-FEB-2009 | Panama Papers |
| Dale Global Holdings Limited | Shareholder | 24-FEB-2009 | 10-JUL-2009 | Panama Papers |
| Woodlands House Investment Holdings Limited | Shareholder | 24-FEB-2009 | 10-JUL-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DALE INTERNATIONAL TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
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.