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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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