Officer:
DALE INTERNATIONAL TRUST COMPANY LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARINE BLISS HOLDINGS CORP. | Shareholder | 02-APR-2009 | - | 12-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| TERRY PROPERTIES LTD | Shareholder | 20-MAR-2009 | - | 31-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| Woodlands Global Holdings Limited | Shareholder | 09-JUL-2009 | 05-JAN-2010 | 28-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DALE INTERNATIONAL TRUST COMP[ANY LIMITED | 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.