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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Dale Capital Partners Holdings Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    26-SEP-2008
  • Inactivation:
    02-NOV-2012
  • Struck off:
    30-APR-2013
  • Status:
    Dissolved

Connections:

Officer (7)

Role From To Data From
TFG INVESTMENT HOLDINGS LIMITED Shareholder 11-JAN-2010 - Panama Papers
THE COLONIAL SOUTH CAROLINA SETTLEMENT Shareholder 21-JUN-2005 03-AUG-2005 Panama Papers
DALE NOMINEES LIMITED Shareholder 03-SEP-2002 21-JUN-2005 Panama Papers
DALE GLOBAL HOLDINGS LIMITED Shareholder 01-MAR-2008 11-JAN-2010 Panama Papers
DALE GLOBAL HOLDINGS LIMITED Shareholder 07-NOV-2008 11-JAN-2010 Panama Papers
SEKUNJALO CAPITAL (PTY) LTD Shareholder 22-MAY-2006 01-AUG-2007 Panama Papers
SEKUNJALO CAPITAL (PTY) LTD Shareholder 03-AUG-2005 09-NOV-2005 Panama Papers
SEKUNJALO CAPITAL (PTY) LTD Shareholder 23-MAY-2006 01-AUG-2007 Panama Papers
TFG INVESTMENT HOLDINGS LIMITED Shareholder 01-AUG-2007 01-MAR-2008 Panama Papers
TFG INVESTMENT HOLDINGS LIMITED Shareholder 01-SEP-2007 - Panama Papers
TFG INVESTMENT HOLDINGS LIMITED Shareholder 07-NOV-2008 - Panama Papers
TRINITY FINANCIAL GROUP LIMITED Shareholder 09-NOV-2005 01-SEP-2007 Panama Papers
TRINITY FINANCIAL GROUP LIMITED Shareholder 23-MAY-2006 01-SEP-2007 Panama Papers
TRINITY FINANCIAL GROUP LIMITED Shareholder 22-MAY-2006 23-MAY-2006 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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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