Entity:
1709 LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PETER DAVID KENNETH | Shareholder | 05-FEB-2003 | 23-SEP-2004 | Panama Papers |
| DULCIE GEORGINA ROBINSON | Shareholder | 05-FEB-2003 | - | Panama Papers |
| DULCIE GEORGINA ROBINSON | Shareholder | 08-FEB-2008 | - | Panama Papers |
| DULCIE GEORGINA ROBINSON | Shareholder | 23-SEP-2004 | - | Panama Papers |
| Church Street Trustees Limited | Shareholder | 05-FEB-2003 | - | Panama Papers |
| PETER DAVID KENNETH ROBINSON | Shareholder | 23-SEP-2004 | - | Panama Papers |
| PETER DAVID KENNETH ROBINSON | Shareholder | 09-DEC-2010 | - | Panama Papers |
| PETER DAVID KENNETH ROBINSON | Shareholder | 16-NOV-2009 | - | Panama Papers |
| PETER DAVID KENNETH ROBINSON | Shareholder | 08-FEB-2008 | - | Panama Papers |
| PETER DAVID KENNETH ROBINSON | Shareholder | 25-AUG-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PHATSHOEANE HENNEY ATTORNEYS | ACTIVE | Panama Papers |
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.