Shelly Point Investments Holding 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
- 2009-04-16
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10133744
Relationships
- [Representation, incoming] intermediary of DALE INTERNATIONAL TRUST COMPANY LIMITED
- [Ownership, incoming] shareholder of MOUNTAINVIEW HOLDINGS (B.V.I.) LIMITED
- [Ownership, incoming] shareholder of MR. STUART IAN PINFOLD
- [Ownership, incoming] shareholder of DALE GLOBAL HOLDINGS LIMITED
- [Ownership, incoming] shareholder of WANAKA PROPERTY HOLDINGS (MAURITIUS) LIMITED
- [Ownership, incoming] shareholder of MOUNTAINVIEW HOLDINGS (B.V.I) LIMITED
- [Ownership, incoming] shareholder of WANAKA PROPERTY HOLDINGS (MAURITIUS) LIMITED
- [Ownership, incoming] shareholder of MOUNTAINVIEW HOLDINGS (B.V.I.) LIMITED
- [Ownership, incoming] shareholder of DALE GLOBAL HOLDINGS LIMITED
- [Ownership, incoming] shareholder of DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOUNTAIN VIEW TRUST
- [Ownership, incoming] shareholder of WANAKA PROPERTY HOLDINGS (MAURITIUS) LIMITED
- [Ownership, incoming] shareholder of DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOUNTAIN VIEW TRUST
- [Ownership, incoming] shareholder of DALE GLOBAL HOLDINGS LIMITED
- [Ownership, incoming] shareholder of SHELLY POINT INVESTMENT HOLDING LIMITED
- [Ownership, incoming] shareholder of MOUNTAINVIEW HOLDINGS (B.V.I.) LIMITED
- [Ownership, incoming] shareholder of MR. STUART IAN PINFOLD
- [Ownership, incoming] shareholder of DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOUNTAIN VIEW TRUST
- [Ownership, incoming] shareholder of WANAKA PROPERTY HOLDINGS (MAURITIUS) LIMITED
- [Ownership, incoming] shareholder of DALE GLOBAL HOLDINGS LIMITED
- [Ownership, incoming] shareholder of WANAKA PROPERTY HOLDINGS (MAURITIUS) LIMITED
- [Ownership, incoming] shareholder of MOUNTAINVIEW HOLDINGS (B.V.I.) LIMITED