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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the southern hemisphere family 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 01-NOV-2008 - 28-FEB-2008 British Virgin Islands Defaulted Panama Papers
Dale Capital Group Limited Shareholder 19-MAR-2008 - 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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