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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Shelly Point Investments Holding Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    16-APR-2009
  • Status:
    Active

Connections:

Officer (15)

Role From To Data From
DALE GLOBAL HOLDINGS LIMITED Shareholder 08-MAY-2009 31-AUG-2009 Panama Papers
SHELLY POINT INVESTMENT HOLDING LIMITED Shareholder 31-MAR-2010 31-MAR-2010 Panama Papers
MOUNTAINVIEW HOLDINGS (B.V.I.) LIMITED Shareholder 16-APR-2009 06-MAY-2009 Panama Papers
WANAKA PROPERTY HOLDINGS (MAURITIUS) LIMITED Shareholder 06-MAY-2009 26-OCT-2010 Panama Papers
MOUNTAINVIEW HOLDINGS (B.V.I) LIMITED Shareholder 06-MAY-2009 15-OCT-2009 Panama Papers
WANAKA PROPERTY HOLDINGS (MAURITIUS) LIMITED Shareholder 31-AUG-2009 26-FEB-2010 Panama Papers
MOUNTAINVIEW HOLDINGS (B.V.I.) LIMITED Shareholder 06-MAY-2009 15-OCT-2009 Panama Papers
DALE GLOBAL HOLDINGS LIMITED Shareholder 16-APR-2009 31-AUG-2009 Panama Papers
DALE GLOBAL HOLDINGS LIMITED Shareholder 06-MAY-2009 31-AUG-2009 Panama Papers
DALE GLOBAL HOLDINGS LIMITED Shareholder 12-JUN-2009 31-AUG-2009 Panama Papers
MR. STUART IAN PINFOLD Shareholder 26-FEB-2010 31-MAR-2010 Panama Papers
MR. STUART IAN PINFOLD Shareholder 31-MAR-2010 - Panama Papers
DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOUNTAIN VIEW TRUST Shareholder 15-OCT-2009 31-MAR-2010 Panama Papers
MOUNTAINVIEW HOLDINGS (B.V.I.) LIMITED Shareholder 08-MAY-2009 15-OCT-2009 Panama Papers
MOUNTAINVIEW HOLDINGS (B.V.I.) LIMITED Shareholder 12-JUN-2009 15-OCT-2009 Panama Papers
DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOUNTAIN VIEW TRUST Shareholder 31-AUG-2009 - Panama Papers
DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOUNTAIN VIEW TRUST Shareholder 31-MAR-2010 - Panama Papers
WANAKA PROPERTY HOLDINGS (MAURITIUS) LIMITED Shareholder 06-MAY-2009 26-FEB-2010 Panama Papers
WANAKA PROPERTY HOLDINGS (MAURITIUS) LIMITED Shareholder 08-MAY-2009 26-FEB-2010 Panama Papers
WANAKA PROPERTY HOLDINGS (MAURITIUS) LIMITED Shareholder 12-JUN-2009 26-FEB-2010 Panama Papers

Intermediary (1)

Status Data From
DALE INTERNATIONAL TRUST COMPANY LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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