Dale Capital Group Limited

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Mauritius

Source: Panama Papers

Address: FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS

Former Name: Trinity Financial Group Limited

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
FORTENBERRY CORPORATE SERVICES LTD Intermediary of Dale Capital Group Limited
MR REMY JEAN NOEL Shareholder of Dale Capital Group Limited
MR REMY JEAN MARC Shareholder of Dale Capital Group Limited
Mrs MCCRACKEN AMANDA Shareholder of Dale Capital Group Limited
DRAGON CHI INVESTMENTS LIMITED Shareholder of Dale Capital Group Limited
MR LI FAP KIEN KAM YOUNG Shareholder of Dale Capital Group Limited
MRS LI FAP KIEN RAIZA BIBI Shareholder of Dale Capital Group Limited
MR CICERON ALAIN Shareholder of Dale Capital Group Limited
MRS CICERON GEORGETTE Shareholder of Dale Capital Group Limited
MR CICERON ANDY Shareholder of Dale Capital Group Limited
MRS CICERON NADINE Shareholder of Dale Capital Group Limited
Mr MPITI JOSHUA THABISO Shareholder of Dale Capital Group Limited
MRS ELY SYBIL NORLING Shareholder of Dale Capital Group Limited
MR ELY BENJAMIN Shareholder of Dale Capital Group Limited
Mr GATES CHARLES Shareholder of Dale Capital Group Limited
Mrs PETERSEN JULIE Shareholder of Dale Capital Group Limited
Mrs LAUTENBACH Tracy Shareholder of Dale Capital Group Limited
Mr BOODHOO Atish Shareholder of Dale Capital Group Limited
MR HURRYNAG HEMSING Shareholder of Dale Capital Group Limited
MS HURRYNAG HOOLSEE DEVI Shareholder of Dale Capital Group Limited
MR ROSS DAVID Shareholder of Dale Capital Group Limited
Mr KUIT TO SANG Sow Hon Shareholder of Dale Capital Group Limited
Mrs KUIT TO SANG Edith Cheung Ping Ying Shareholder of Dale Capital Group Limited
Mr KUIT TO SANG Francois Shareholder of Dale Capital Group Limited
MISS KOA WING SANDRINE Shareholder of Dale Capital Group Limited
MR KOA WING JEAN Shareholder of Dale Capital Group Limited
MRS KOA WING DEANNA Shareholder of Dale Capital Group Limited
MRS ROSS DONNA Shareholder of Dale Capital Group Limited
Mr Volente Joy Fowler Shareholder of Dale Capital Group Limited
Mr NORTHEDGE RUSSEL Shareholder of Dale Capital Group Limited
Mrs NORTHEDGE JACQUELINE ANN Shareholder of Dale Capital Group Limited
Mr WHATLEY HAROLD EDWARD Shareholder of Dale Capital Group Limited
Mrs EVERITT MARGARET MAY Shareholder of Dale Capital Group Limited
Mr Ronald Arthur Everitt Shareholder of Dale Capital Group Limited
MR MC GOWAN NIGEL Shareholder of Dale Capital Group Limited
Mr. HYACINTHE Jocelyn Shareholder of Dale Capital Group Limited
MR MADHOW PANDAY RAJKOOMAR Shareholder of Dale Capital Group Limited
MS RAJKOOMAR SNEHAPRABHA Shareholder of Dale Capital Group Limited
MR NOLAND NORMAN THEODORE Shareholder of Dale Capital Group Limited
MR. NOLAND NORMAN THEODORE Shareholder of Dale Capital Group Limited
MR NOLAND WAYNE ROGER Shareholder of Dale Capital Group Limited
MR VANBILJON PETER Shareholder of Dale Capital Group Limited
MS. RAJKOOMAR CHANDINI CHAWDAVI Shareholder of Dale Capital Group Limited
Mr LI CHIT KHIM Li Yan Fat Shareholder of Dale Capital Group Limited
Ms LI CHIT KHIM Marie Christine Shareholder of Dale Capital Group Limited
Minor LI CHIT KHIM Richard Shareholder of Dale Capital Group Limited
Ms NG PING MAN Rachel Shareholder of Dale Capital Group Limited
Mr RAMSAMY Devarajen Shareholder of Dale Capital Group Limited
MR Roland LA HAUSSE DE LALOUVIERE Shareholder of Dale Capital Group Limited
Mr SMITH Michael Shareholder of Dale Capital Group Limited

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