Entity:
Centrefin Capital Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTREFIN INVESTMENTS LIMITED | Shareholder | 19-NOV-2012 | - | Panama Papers |
| Woodlands House Investment Holdings Limited | Shareholder | 22-NOV-2010 | 19-NOV-2012 | Panama Papers |
| DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOONRAKER TRUST | Shareholder | 06-JUL-2010 | 22-NOV-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DALE INTERNATIONAL TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
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.