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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dale - Harold I.

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (3)

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

Address (3)

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

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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