Officer:
DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE WALLACE INVESTMENT TRUST
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WARWICK PRIVATE WEALTH LIMITED [ACCORN HOLDINGS LIMITED | Shareholder | 02-APR-2007 | 27-JUL-2010 | 11-JAN-2002 | British Virgin Islands | Discontinued | Panama Papers |
| WARWICK GROUP INTERNATIONAL LIMITED | Shareholder | 27-JUL-2010 | 24-JUN-2011 | 02-JAN-2002 | British Virgin Islands | Discontinued | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE TIGER INVESTMENT TRUST | Similar name and address as | - | - | Panama Papers |
Address (1)
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.