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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Dale Capital Group Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    07-NOV-2007
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (447)

Role From To Data From
THE AVALON TRUST Shareholder 09-OCT-2000 28-FEB-2001 Panama Papers
Mrs PETERSEN JULIE Shareholder 01-DEC-2007 - Panama Papers
PILUKE HOLDINGS LIMITED Shareholder 22-MAY-2008 - Panama Papers
MR VANBILJON PETER Shareholder 01-DEC-2007 - Panama Papers
MR ROSS DAVID Shareholder 01-DEC-2007 - Panama Papers
SADC - ASIAN INVESTMENT GROUP LIMITED Shareholder 30-MAY-2008 - Panama Papers
MRS BROWN MEGAN Shareholder 01-DEC-2007 - Panama Papers
Mrs Owantee LUCKNAUTH Shareholder 01-DEC-2007 - Panama Papers
Mrs SARGEANT KELLY JOANNE Shareholder 01-DEC-2007 - Panama Papers
Mrs LAITY GABRIELLE Shareholder 01-DEC-2007 - Panama Papers
Mrs MOYLES GRAEME JOHN Shareholder 01-DEC-2007 - Panama Papers
MR PURMANUND AATISH Shareholder 01-DEC-2007 - Panama Papers
MR STUART PINFOLD Shareholder 17-JUN-2008 - Panama Papers
Mr FLUIN STEPHEN RICHARD Shareholder 01-DEC-2007 - Panama Papers
Miss Shalinee LUCKNAUTH Shareholder 01-DEC-2007 - Panama Papers
DALE INVESTMENT INTERNATIONAL HOLDINGS LIMITED Shareholder 02-SEP-2008 02-SEP-2008 Panama Papers
THE MCPIN FOUNDATION Shareholder 17-JUN-2008 - Panama Papers
MR PURMANUND SUKESH Shareholder 01-DEC-2007 - Panama Papers
MR PURMANUND GIRISH Shareholder 01-DEC-2007 - Panama Papers
Ms SHIU KIN SIEN Chun Liu Shareholder 01-DEC-2007 - Panama Papers
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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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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