by The International Consortium of Investigative Journalists
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Entity

AFRO-INTERNATIONAL INVESTMENTS 101 (NIUE) LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 20-AUG-1999 Inactivation: 21-APR-2003 Struck off: 20-APR-2003
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CLOSE INTERNATIONAL PRIVATE BANKING AS TRUSTEES OF THE VZ (GUERNSEY) TRUST NR. 400177 Shareholder 07-AUG-2000 02-DEC-2003 Panama Papers
DANIEL WILHELMUS LE ROUX Shareholder 07-AUG-2000 - Panama Papers
HARMA MARIA LE ROUX Shareholder 07-AUG-2000 - Panama Papers
HERMANUS NICOLAS LE ROUX Shareholder 07-AUG-2000 - Panama Papers
NICOLAAS JOHANNES LE ROUX Shareholder 07-AUG-2000 - Panama Papers
RICA LE ROUX Shareholder 07-AUG-2000 - Panama Papers
SEBASTIAAN LE ROUX Shareholder 07-AUG-2000 - Panama Papers
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Intermediary

Status Data From
PHATSHOEANE HENNEY ATTORNEYS ACTIVE Panama Papers
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