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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AFRO-INTERNATIONAL INVESTMENTS 101 (NIUE) LIMITED

  • Registered in:
    Niue
  • Linked countries:
    Jersey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    20-AUG-1999
  • Inactivation:
    21-APR-2003
  • Struck off:
    20-APR-2003
  • Status:
    Defaulted

Connections:

Officer (7)

Role From To Data From
DANIEL WILHELMUS LE ROUX Shareholder 07-AUG-2000 - Panama Papers
SEBASTIAAN LE ROUX Shareholder 07-AUG-2000 - Panama Papers
CLOSE INTERNATIONAL PRIVATE BANKING AS TRUSTEES OF THE VZ (GUERNSEY) TRUST NR. 400177 Shareholder 07-AUG-2000 02-DEC-2003 Panama Papers
RICA LE ROUX Shareholder 07-AUG-2000 - Panama Papers
NICOLAAS JOHANNES LE ROUX Shareholder 07-AUG-2000 - Panama Papers
HERMANUS NICOLAS LE ROUX Shareholder 07-AUG-2000 - Panama Papers
HARMA MARIA LE ROUX Shareholder 07-AUG-2000 - Panama Papers

Intermediary (1)

Status Data From
PHATSHOEANE HENNEY ATTORNEYS ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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