Woodlands Global Holdings Limited

Company · entity

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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: MU
Incorporated: 2008-02-28
Dissolved: 2013-11-01
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10129458

Relationships

[Representation, incoming] intermediary of FORTENBERRY CORPORATE SERVICES LTD
[Ownership, incoming] shareholder of DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the southern hemisphere family trust
[Ownership, incoming] shareholder of DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Camaro Trust
[Ownership, incoming] shareholder of ANDGUS INVESTMENT HOLDINGS LIMITED
[Ownership, incoming] shareholder of Dale International Trust Company Limited as Trustee of The One and Only Alex Family Trust
[Ownership, incoming] shareholder of Dale International Trust Company as Trustee of the Jeremiah Trust
[Ownership, incoming] shareholder of DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Camaro Trust
[Ownership, incoming] shareholder of Dale International Trust Company as Trustee of the Jeremiah Trust
[Ownership, incoming] shareholder of Dale International Trust Company as Trustee of the Jeremiah Trust
[Ownership, incoming] shareholder of DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE PAMPLONA YOUTH TRUST
[Ownership, incoming] shareholder of DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the jeremiah trust
[Ownership, incoming] shareholder of DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the jeremiah trust
[Ownership, incoming] shareholder of Kee Chong Li Kwong Wing
[Ownership, incoming] shareholder of DALE GLOBAL HOLDINGS LIMITED
[Ownership, incoming] shareholder of Dale Investment International Holdings Limited
[Ownership, incoming] shareholder of DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE CARYSFORT TRUST
[Ownership, incoming] shareholder of Woodlands House Investment Holdings Limited
[Ownership, incoming] shareholder of DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Camaro Trust
[Ownership, incoming] shareholder of Woodlands House Investment Holdings Limited
[Ownership, incoming] shareholder of Dale International Trust Company Limited as Trustee of The One and Only Alex Family Trust
[Ownership, incoming] shareholder of DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the jeremiah trust
[Ownership, incoming] shareholder of Kee Chong Li Kwong Wing
[Ownership, incoming] shareholder of DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Camaro Trust
[Ownership, incoming] shareholder of Dale International Trust Company Limited as trustee of The Camaro Trust
[Ownership, incoming] shareholder of DALE INTERNATIONAL TRUST COMPANY LIMITED
[Ownership, incoming] shareholder of Woodlands House Investment Holdings Limited
[Ownership, incoming] shareholder of DALE INTERNATIONAL TRUST COMPNAY LIMITED AS TRUSTEE OF THE CRAYSFORT TRUST
[Ownership, incoming] shareholder of WOODLANDS HOUSE INVESTMENTS HOLDINGS LIMITED
[Ownership, incoming] shareholder of Woodlands House Investment Holdings Limited
[Ownership, incoming] shareholder of LEISURE GAMES DISRIBUTION COMPANY LIMITED
[Ownership, incoming] shareholder of Leisure Games Distribution Company Limited
[Ownership, incoming] shareholder of Woodlands House Investment Holdings Limited
[Ownership, incoming] shareholder of Dale International Trust Company Limited as trustee of The One and Only Alex Family Trust
[Ownership, incoming] shareholder of Dale International Trust Company Limited as Trustee of The Carysfort Trust
[Ownership, incoming] shareholder of Woodlands House Investment Holdings Limited