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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DALE INTERNATIONAL TRUST COMPANY LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (70)

Role Incorporation Jurisdiction Status Data From
INTERNATIONAL MANAGEMENT CENTRES B.V.I LTD. Intermediary 04-APR-1996 British Virgin Islands Changed agent Panama Papers
ARDRA INTERNATIONAL CORPORATION Intermediary 12-JAN-2011 Panama Active Panama Papers
WARWICK SPECIALIST LIMITED Intermediary 03-NOV-2009 British Virgin Islands Discontinued Panama Papers
African Consulting Limited Intermediary 22-MAR-2010 British Virgin Islands Defaulted Panama Papers
UNYSEN ADMINISTRATIVE SERVICES LIMITED Intermediary 28-NOV-2002 British Virgin Islands Dissolved Panama Papers
Phoenix Investments Equities Holdings Limited Intermediary 28-NOV-2007 British Virgin Islands Defaulted Panama Papers
Hook'd Media Holdings Limited Intermediary 16-JUN-2008 British Virgin Islands Dissolved Panama Papers
Biotech Fuels Trading Limited Intermediary 13-SEP-2007 British Virgin Islands Dissolved Panama Papers
Assaggi Investment Holdings Limited Intermediary 06-JUL-2010 British Virgin Islands Active Panama Papers
Heritage Capital Assets Limited Intermediary 12-APR-2011 British Virgin Islands Active Panama Papers
UNYSEN INTERNATIONAL LIMITED Intermediary 13-JUL-2005 British Virgin Islands Dissolved Panama Papers
RIVERSTONE ALTERNATIVE SOLUTIONS (AFRICA) LIMITED Intermediary 13-JUN-2003 British Virgin Islands Dissolved Panama Papers
Sprada IP Holding Limited Intermediary 28-SEP-2009 British Virgin Islands Defaulted Panama Papers
Dale Corporate Services Limited Intermediary 21-MAY-2008 British Virgin Islands Active Panama Papers
MOUNTAIN VIEW INVESTMENT HOLDINGS LIMITED Intermediary 07-DEC-2007 British Virgin Islands Dissolved Panama Papers
Aqumen Distribution Services Ltd Intermediary 28-MAR-2011 British Virgin Islands Discontinued Panama Papers
IDM Technologies Limited Intermediary 17-DEC-2008 British Virgin Islands Dissolved Panama Papers
Dale Corporate Finance Advisors Limited Intermediary 01-DEC-2008 British Virgin Islands Dissolved Panama Papers
Spirit Capital Mauritius) Limited Intermediary 18-MAY-2011 British Virgin Islands Active Panama Papers
BYVALLE RESOURCE LIMITED Intermediary 16-MAR-2010 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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.

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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