Officer:
TREVOR JOHN SWANEPOEL
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARTFORD PROPERTY HOLDINGS LIMITED | Shareholder | 02-SEP-2005 | 08-DEC-2006 | 23-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| GRANDEROCQUE LIMITED | Shareholder | 03-MAY-2007 | - | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| WEST END QUAY LIMITED | Shareholder | 01-OCT-2004 | 26-SEP-2007 | 05-MAR-2004 | British Virgin Islands | Active | Panama Papers |
Address (1)
| Data From | |
|---|---|
| Plot 213; Mokolodi; Botswana | 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.