Entity:
BSG INTERNATIONAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dr Carl Willem & Mrs Elmien Scholtz | Shareholder | 14-APR-2003 | 23-SEP-2005 | Panama Papers |
| Church Street Trustees Limited as Trustees of the Special Purpose Trust for International Nail Industries Limited | Shareholder | 13-APR-2003 | - | Panama Papers |
| MISON NOMINEES LIMITED | Shareholder | 15-NOV-2001 | 02-SEP-2002 | Panama Papers |
| GRANGE NOMINEES LIMITED | Shareholder | 15-NOV-2001 | 02-SEP-2002 | Panama Papers |
| VICTORY NOMINEES LIMITED | Shareholder | 02-SEP-2002 | 14-APR-2003 | Panama Papers |
| TRAFALGAR NOMINEES LIMITED | Shareholder | 02-SEP-2002 | 14-APR-2003 | 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.