Officer:
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Camaro Trust
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)
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.