by The International Consortium of Investigative Journalists
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Entity

Dale Capital Group Limited

Former name: Trinity Financial Group Limited
  • Connected to 447 officers
  • Connected to 1 intermediary

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Connections

Officer

Role From To Data From
MR REMY JEAN NOEL Shareholder 01-DEC-2007 - Panama Papers
MR REMY JEAN MARC Shareholder 01-DEC-2007 - Panama Papers
Mrs MCCRACKEN AMANDA Shareholder 01-DEC-2007 - Panama Papers
DRAGON CHI INVESTMENTS LIMITED Shareholder 28-DEC-2007 - Panama Papers
MR LI FAP KIEN KAM YOUNG Shareholder 01-DEC-2007 - Panama Papers
MRS LI FAP KIEN RAIZA BIBI Shareholder 01-DEC-2007 - Panama Papers
MR CICERON ALAIN Shareholder 01-DEC-2007 - Panama Papers
MRS CICERON GEORGETTE Shareholder 01-DEC-2007 - Panama Papers
MR CICERON ANDY Shareholder 01-DEC-2007 - Panama Papers
MRS CICERON NADINE Shareholder 01-DEC-2007 - Panama Papers
Mr MPITI JOSHUA THABISO Shareholder 01-DEC-2007 - Panama Papers
MRS ELY SYBIL NORLING Shareholder 01-DEC-2007 - Panama Papers
MR ELY BENJAMIN Shareholder 01-DEC-2007 - Panama Papers
Mr GATES CHARLES Shareholder 01-DEC-2007 - Panama Papers
Mrs PETERSEN JULIE Shareholder 01-DEC-2007 - Panama Papers
Mr BOODHOO Atish Shareholder 01-DEC-2007 - Panama Papers
MR HURRYNAG HEMSING Shareholder 01-DEC-2007 - Panama Papers
MS HURRYNAG HOOLSEE DEVI Shareholder 01-DEC-2007 - Panama Papers
MR ROSS DAVID Shareholder 01-DEC-2007 - Panama Papers
THE AVALON TRUST Shareholder 09-OCT-2000 28-FEB-2001 Panama Papers
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