Officer:
WOODLANDS HOUSE INVESTMENT HOLDINGS LIMITED
Connections:
Entity (2)
| 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 |
| Dale Capital Group Limited | Shareholder | 17-SEP-2008 | 20-OCT-2008 | 07-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| Dale Capital Group Limited | Shareholder | 28-MAY-2008 | 29-MAY-2008 | 07-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| Dale Capital Group Limited | Shareholder | 02-SEP-2008 | 02-SEP-2008 | 07-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| Dale Capital Group Limited | Shareholder | 29-MAY-2008 | 22-JUL-2008 | 07-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| Dale Capital Group Limited | Shareholder | 02-JUN-2008 | 22-JUL-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 | 13-OCT-2008 | 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 |
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.