by The International Consortium of Investigative Journalists
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Officer

Dale - Harold I.

  • Connected to 3 addresses
  • Connected to 3 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COMMERCIAL PROPERTIES LIMITED Shareholder - - 10-APR-1970 Bermuda - Paradise Papers - Appleby
COMMERCIAL PROPERTIES LIMITED Director 04-SEP-1981 12-APR-1991 10-APR-1970 Bermuda - Paradise Papers - Appleby
COMMERCIAL PROPERTIES LIMITED President 04-SEP-1981 12-APR-1991 10-APR-1970 Bermuda - Paradise Papers - Appleby
Millbrook Holdings Ltd. Director 26-NOV-1996 05-MAR-2007 10-OCT-1990 Bermuda - Paradise Papers - Appleby
Millbrook Holdings Ltd. President 26-NOV-1996 05-MAR-2007 10-OCT-1990 Bermuda - Paradise Papers - Appleby
The H.I. Dale Settlement Settlor - - 02-APR-1979 Bermuda - Paradise Papers - Appleby
The H.I. Dale Settlement Beneficiary 02-APR-1979 - 02-APR-1979 Bermuda - Paradise Papers - Appleby
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Address

Data From
'Millbrook', 10 Grasmere Road, Fairylands; Pembroke; Bermuda Paradise Papers - Appleby
5 & 10 "The Breakers"; 26 South Road; Warwick WK 02; Bermuda Paradise Papers - Appleby
Suite 502, 5th Floor; International Centre; 26 Bermudiana Road; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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