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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (78)

Role From To Data From
DALE INVESTMENT INTERNATIONAL HOLDINGS LIMITED Registered address - - Panama Papers
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Strebortams Trust Registered address - - Panama Papers
DALE INTERNATIONAL TRUST COMPNAY LIMITED AS TRUSTEE OF THE CRAYSFORT TRUST Registered address - - Panama Papers
TRINITY ASSET MANAGEMENT INTERNATIONAL (B.V.I.) LIMITED Registered address - - Panama Papers
SADC - ASIAN INVESTMENT GROUP LIMITED Registered address - - Panama Papers
Dale Administrative Services Limited (formerly Trinity Adm. Serv. Ltd. & Bella Adm. Serv. Ltd.) Registered address - - Panama Papers
Dale Capital Partners Limited Registered address - - Panama Papers
SIMCOCKS TRUST (MAURITIUS) LIMITED AS TRUSTEE OF THE ONE AND ONLY ALEX FAMILY TRUST Registered address - - Panama Papers
DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE PAMPLONA YOUTH TRUST Registered address - - Panama Papers
SANTORINI DEVELOPMENTS LIMITED Registered address - - Panama Papers
DALE INTERNATIONAL TRUST COMPANYLIMITED as Trustee of THE TCIM TRUST Registered address - - Panama Papers
Dale Administrative Services Limited (FORMERLY) Trinity Administrative Services Limited Registered address - - Panama Papers
FIMILI ASSOCIATES INC. Registered address - - Panama Papers
Broadgate Capital Partners Limited Registered address - - Panama Papers
Dale International Trust Company Limited as Trustee of the Boleyn Trust Registered address - - Panama Papers
DALE INTERNATIONAL TRUST COMPANY LIMITED as TRUSTEE OF COLOR TRUST Registered address - - Panama Papers
Badenhorst and Son Investment Limited Registered address - - Panama Papers
PILUKE HOLDINGS LIMITED Registered address - - Panama Papers
FAIRCAPE INVESTMENTS LIMITED Registered address - - Panama Papers
XAREUS SERVICES LIMITED Registered address - - Panama Papers

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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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