Entity:
AFRO INTERNATIONAL INVESTMENT 105 LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARNOLDUS VAN DYK | Shareholder | 02-DEC-2003 | - | Panama Papers |
| HESTER SOPHIA VAN DYK | Shareholder | 02-DEC-2003 | 27-AUG-2008 | Panama Papers |
| BRAND VAN DYK | Shareholder | 02-DEC-2003 | - | Panama Papers |
| SUSAN VAN DYK | Shareholder | 02-DEC-2003 | - | Panama Papers |
| ANKE VAN DYK | Shareholder | 27-AUG-2008 | - | Panama Papers |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF ASABA TRUST NO. 20075 | Shareholder | 02-DEC-2003 | - | Panama Papers |
| ARNOLD VAN DYK | Shareholder | 02-DEC-2003 | - | Panama Papers |
| ARNOLD VAN DYK (SR) | Shareholder | 15-AUG-2012 | - | Panama Papers |
| ARNOLD VAN DYK (SR) | Shareholder | 28-JUN-2012 | - | 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.