by The International Consortium of Investigative Journalists
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Intermediary

DALE INTERNATIONAL TRUST COMPANY LIMITED

  • Connected to 70 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARDRA INTERNATIONAL CORPORATION Intermediary 12-JAN-2011 Panama Active Panama Papers
African Consulting Limited Intermediary 22-MAR-2010 British Virgin Islands Defaulted Panama Papers
Aqumen Distribution Services Ltd Intermediary 28-MAR-2011 British Virgin Islands Discontinued Panama Papers
Assaggi Investment Holdings Limited Intermediary 06-JUL-2010 British Virgin Islands Active Panama Papers
BYVALLE RESOURCE LIMITED Intermediary 16-MAR-2010 British Virgin Islands Defaulted Panama Papers
Color Holdings Limited Intermediary 29-SEP-2008 British Virgin Islands Defaulted Panama Papers
Dale Corporate Finance Advisors Limited Intermediary 01-DEC-2008 British Virgin Islands Dissolved Panama Papers
Dale Corporate Services Limited Intermediary 21-MAY-2008 British Virgin Islands Active Panama Papers
Heritage Capital Assets Limited Intermediary 12-APR-2011 British Virgin Islands Active Panama Papers
Hook'd Media Holdings Limited Intermediary 16-JUN-2008 British Virgin Islands Dissolved Panama Papers
IDM Technologies Limited Intermediary 17-DEC-2008 British Virgin Islands Dissolved Panama Papers
INTERNATIONAL MANAGEMENT CENTRES B.V.I LTD. Intermediary 04-APR-1996 British Virgin Islands Changed agent Panama Papers
MOUNTAIN VIEW INVESTMENT HOLDINGS LIMITED Intermediary 07-DEC-2007 British Virgin Islands Dissolved Panama Papers
Phoenix Investments Equities Holdings Limited Intermediary 28-NOV-2007 British Virgin Islands Defaulted Panama Papers
RIVERSTONE ALTERNATIVE SOLUTIONS (AFRICA) LIMITED Intermediary 13-JUN-2003 British Virgin Islands Dissolved Panama Papers
SWITCHSAT LIMITED Intermediary 09-MAR-2010 British Virgin Islands Defaulted Panama Papers
Spirit Capital Mauritius) Limited Intermediary 18-MAY-2011 British Virgin Islands Active Panama Papers
Sprada IP Holding Limited Intermediary 28-SEP-2009 British Virgin Islands Defaulted Panama Papers
UNYSEN ADMINISTRATIVE SERVICES LIMITED Intermediary 28-NOV-2002 British Virgin Islands Dissolved Panama Papers
WARWICK SPECIALIST LIMITED Intermediary 03-NOV-2009 British Virgin Islands Discontinued Panama Papers
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