Dale Capital Group Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

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: 2007-11-07
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10133161

Relationships (showing 100 of 506)

[Representation, incoming] intermediary of FORTENBERRY CORPORATE SERVICES LTD
[Ownership, incoming] beneficiary of MR. NOLAND NORMAN THEODORE
[Ownership, incoming] shareholder of MR KOOLOMUTH MUKESH
[Ownership, incoming] shareholder of CAPRICORN GLOBAL INVESTMENTS LIMITED
[Ownership, incoming] shareholder of DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the rob roy education trust
[Ownership, incoming] shareholder of MRS KOOLOMUTH JAYSHREE
[Ownership, incoming] shareholder of DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the kerrigold trust
[Ownership, incoming] shareholder of MR PATNY MOHUNPARSAD
[Ownership, incoming] shareholder of MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED as trustee of the saints international trust
[Ownership, incoming] shareholder of DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the salty portfolio trust
[Ownership, incoming] shareholder of MRS PATNY DHUNWANTEE DEVI
[Ownership, incoming] shareholder of MRS PATNY KUSHIMA DEVI
[Ownership, incoming] shareholder of MR PATNY MANEESH KUMAR
[Ownership, incoming] shareholder of MRS ENGELS LESLEY .E
[Ownership, incoming] shareholder of MR ENGELS PETER J.
[Ownership, incoming] shareholder of Mrs LAUTENBACH Tracy
[Ownership, incoming] shareholder of Mr CHAN YEW TONG Robert
[Ownership, incoming] shareholder of Mr CHAN YEW TONG Chan Tat Hong
[Ownership, incoming] shareholder of Mr LI CHIT KHIM Li Yan Fat
[Ownership, incoming] shareholder of Mr YEE KIN FONG Chih Tsun Robert
[Ownership, incoming] shareholder of Ms LI CHIT KHIM Marie Christine
[Ownership, incoming] shareholder of Mr PELLETIER Andree
[Ownership, incoming] shareholder of Mr WHATLEY HAROLD EDWARD
[Ownership, incoming] shareholder of Mr WHATELY John
[Ownership, incoming] shareholder of Ms CHAN YEW TONG Domimique
[Ownership, incoming] shareholder of Mr RAMSAMY Kesseven
[Ownership, incoming] shareholder of Mr MOOTOOVEEROO Yananaden
[Ownership, incoming] shareholder of MRS VOORMA HANNIE
[Ownership, incoming] shareholder of Ms MOOTOOVEEROO Logambal Pillay
[Ownership, incoming] shareholder of Mr Chia Fong SHIU KIN SIEN
[Ownership, incoming] shareholder of DALE NOMINEES LIMITED
[Ownership, incoming] shareholder of Ms. RUNGASAMY Salosshni
[Ownership, incoming] shareholder of Mr MAUDARBOCUS Sheik
[Ownership, incoming] shareholder of Mrs SHOESMITH CAROL ANNE
[Ownership, incoming] shareholder of Mr BOODHOO Atish
[Ownership, incoming] shareholder of Mr. HYACINTHE Jocelyn
[Ownership, incoming] shareholder of Ms NAVARRE-MARIE Magalie
[Ownership, incoming] shareholder of Mr FULENA Yogesh Kumar
[Ownership, incoming] shareholder of Mr HORTENSE Didier
[Ownership, incoming] shareholder of Mr LIM KEE Dominique
[Ownership, incoming] shareholder of Ms MUSSOODDEE Caroline
[Ownership, incoming] shareholder of Mrs WHATLEY DAPHNE BERYL
[Ownership, incoming] shareholder of Mr SHOESSMITH STEVE MARK
[Ownership, incoming] shareholder of Mr CHENGALARAM Rajagopalen
[Ownership, incoming] shareholder of Mr CHENGALARAM Srineevasen
[Ownership, incoming] shareholder of Ms CHENGALARAM Gunadevi
[Ownership, incoming] shareholder of Minor KUIT TO SANG Patrice Ignace
[Ownership, incoming] shareholder of Mr LI KAM CHUEN Yiew Lioong
[Ownership, incoming] shareholder of Mr VIRGINIE Jacques Laval
[Ownership, incoming] shareholder of Mr MOOTOOVEEROO Govinden
[Ownership, incoming] shareholder of Mr CHENGALARAM Shivalingum
[Ownership, incoming] shareholder of Ms WARDEN Anjeylay Veeramah
[Ownership, incoming] shareholder of Ms VALAYDON Sarasbady
[Ownership, incoming] shareholder of Ms SOOBEN Coomarvadee
[Ownership, incoming] shareholder of Mr SOOBEN Palaneesamy Pillay
[Ownership, incoming] shareholder of Mr RAWATEEA Rajiv
[Ownership, incoming] shareholder of Ms MOOTOOVEEROO Kaleyvaanee
[Ownership, incoming] shareholder of Mr SOOBEN Avishen Pillay
[Ownership, incoming] shareholder of Mr MOOTOOVEEROO Nangaye
[Ownership, incoming] shareholder of Mr CHENGALARAM Kisnamah
[Ownership, incoming] shareholder of Mr BIANCHI Marc
[Ownership, incoming] shareholder of Mr MARKL Lothar
[Ownership, incoming] shareholder of Mr DIETSCHE Christoph
[Ownership, incoming] shareholder of Ms JOLY Gwenael
[Ownership, incoming] shareholder of Minor LI CHIT KHIM Richard
[Ownership, incoming] shareholder of Mr KUIT TO SANG Sow Hon
[Ownership, incoming] shareholder of Mr MAILANDER GERHARD
[Ownership, incoming] shareholder of Mr BLUM Susanna
[Ownership, incoming] shareholder of Mrs KUIT TO SANG Edith Cheung Ping Ying
[Ownership, incoming] shareholder of Mr KUIT TO SANG Patrick Laval
[Ownership, incoming] shareholder of Mr BLUM Andres
[Ownership, incoming] shareholder of Ms VYAPOOREE Sarojah
[Ownership, incoming] shareholder of Mrs KUIT TO SANG Cheew Min
[Ownership, incoming] shareholder of Mr BLUMER Aldo
[Ownership, incoming] shareholder of Ms. BLUMER Regula
[Ownership, incoming] shareholder of Ms JOLY Dominique Pelletier
[Ownership, incoming] shareholder of Mr JOLY Christian
[Ownership, incoming] shareholder of Mr KUIT TO SANG Francois
[Ownership, incoming] shareholder of Mr RAMSAMY Devarajen
[Ownership, incoming] shareholder of Mr VYAPOOREE Sanmurugan
[Ownership, incoming] shareholder of Ms VYAPOOREE Pallavi
[Ownership, incoming] shareholder of MR SEEVATHIAN SIVEN
[Ownership, incoming] shareholder of Mrs EVERITT MARGARET MAY
[Ownership, incoming] shareholder of Mr LIVINGSTONE JOHN LEITCH
[Ownership, incoming] shareholder of Mrs JORDAN REBECCA ANN
[Ownership, incoming] shareholder of MR KOENIG MICHEL JOSEPH PIERRE
[Ownership, incoming] shareholder of Mr ROJEE Nicolas David
[Ownership, incoming] shareholder of Mr Ronald Arthur Everitt
[Ownership, incoming] shareholder of Mr NORTHEDGE RUSSEL
[Ownership, incoming] shareholder of Mrs REES JULIE ANNE
[Ownership, incoming] shareholder of Mr REES DAVIS MICHAEL
[Ownership, incoming] shareholder of Mrs NORTHEDGE JACQUELINE ANN
[Ownership, incoming] shareholder of MR PETTIT CHARLES EDWARD
[Ownership, incoming] shareholder of Mr JORDAN THOMAS FRANCIS
[Ownership, incoming] shareholder of Mrs JORDAN SUSAN KAREN
[Ownership, incoming] shareholder of Mr JORDAN RICHARD THOMAS
[Ownership, incoming] shareholder of MR VENKATASAMI SAILASH KUMAR
[Ownership, incoming] shareholder of MR NOLAND WAYNE ROGER
[Ownership, incoming] shareholder of MR LEE KAM CHUNG KEVIN JACQUES
[Ownership, incoming] shareholder of MRS FOUND LEONORA