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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Camaro Trust

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BROADGATE CAPITAL PARTNERS LIMITED Shareholder 05-JAN-2010 - 16-JUL-2007 British Virgin Islands Dissolved Panama Papers
Woodlands Global Holdings Limited Shareholder 14-MAY-2009 05-JAN-2010 28-FEB-2008 British Virgin Islands Defaulted Panama Papers
Woodlands Global Holdings Limited Shareholder 11-DEC-2009 15-DEC-2010 28-FEB-2008 British Virgin Islands Defaulted Panama Papers
Woodlands Global Holdings Limited Shareholder 13-MAR-2009 15-DEC-2010 28-FEB-2008 British Virgin Islands Defaulted Panama Papers
Woodlands Global Holdings Limited Shareholder 05-JAN-2010 15-DEC-2010 28-FEB-2008 British Virgin Islands Defaulted Panama Papers
Dale Capital Group Limited Shareholder 17-SEP-2008 10-OCT-2008 07-NOV-2007 British Virgin Islands Active Panama Papers
Dale Capital Group Limited Shareholder 20-OCT-2008 - 07-NOV-2007 British Virgin Islands Active Panama Papers
Dale Capital Group Limited Shareholder 10-OCT-2008 20-OCT-2008 07-NOV-2007 British Virgin Islands Active Panama Papers
Dale Capital Group Limited Shareholder 14-MAR-2008 - 07-NOV-2007 British Virgin Islands Active Panama Papers
Dale Capital Group Limited Shareholder 01-MAR-2002 27-SEP-2006 07-NOV-2007 British Virgin Islands Active Panama Papers

Address (1)

Data From
6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS 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