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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

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more