Officer:
Mr. Diederick Petrus Naude
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MA3X LTD. | Shareholder | 03-DEC-2013 | - | 03-DEC-2013 | Seychelles | Active | Panama Papers |
| NOIRON LTD. | Shareholder | 21-MAY-2014 | - | 05-JAN-2009 | Seychelles | Active | Panama Papers |
| PIANISSIMO LTD. | Shareholder | 10-APR-2014 | - | 28-OCT-2009 | Seychelles | Defaulted | Panama Papers |
| ECLIPSE CONSULTING LIMITED | Shareholder | 02-MAY-2014 | - | 13-JUL-2011 | Seychelles | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Diederick Petrus Naude | Similar name and address as | - | - | Panama Papers |
| NAUDE DIEDERICK PETRUS | Same name as | - | - | Bahamas Leaks |
Address (1)
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.