Officer:
MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED as trustee of the saints international trust
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Woodlands House Investment Holdings Limited | Shareholder | 22-AUG-2006 | - | 10-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| Dale Capital Group Limited | Shareholder | 30-OCT-2007 | 20-FEB-2008 | 07-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| Dale Capital Group Limited | Shareholder | 01-OCT-2007 | 20-FEB-2008 | 07-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| Dale Capital Group Limited | Shareholder | 29-APR-2008 | - | 07-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| Dale Capital Group Limited | Shareholder | 13-SEP-2005 | 20-FEB-2008 | 07-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| Dale Capital Group Limited | Shareholder | 01-DEC-2007 | 20-FEB-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.