Officer:
Marthinus Jacobus Joubert
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cumbria Grand Development Ltd. | Shareholder | 06-MAR-2014 | - | 06-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| BR BUSINESS SOLUTIONS INC. | Shareholder | 02-OCT-2013 | - | 02-OCT-2013 | Seychelles | Active | Panama Papers |
| MAXIMUS STRATEGIC INVESTMENTS S.A. | Shareholder | 17-JAN-2014 | 18-DEC-2014 | 17-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Valeo Holdings Group Ltd. | Shareholder | 06-MAR-2014 | 19-JAN-2015 | 06-MAR-2014 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Martinus Jacobus Joubert | Similar name and address as | - | - | Panama Papers |
| Marthinus Jacobus Joubert | Similar name and address as | - | - | Panama Papers |
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.