by The International Consortium of Investigative Journalists
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Entity

AFRO INTERNATIONAL INVESTMENT 102 (NIUE) LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 22-SEP-1999 Inactivation: 12-MAY-2004 Struck off: 22-MAY-2005
  • Status: Inactivated
  • Registered in: Niue
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CHRISTINA ELIZABETH VISSER Shareholder 07-AUG-2000 - Panama Papers
CHRISTINA PETRONELLA VISSER Shareholder 07-AUG-2000 - Panama Papers
CLOSE INTERNATIONAL PRIVATE BANKING AS TRUSTEES OF THE VEC (GUERNSEY) TRUST Shareholder 07-AUG-2000 02-DEC-2003 Panama Papers
JOHANNES CHRISTIAAN CRONJE Shareholder 07-AUG-2000 - Panama Papers
JOSEPH SIEGFRIED VISSER Shareholder 07-AUG-2000 - Panama Papers
MARIA ISABELLA VISSER Shareholder 07-AUG-2000 - Panama Papers
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Intermediary

Status Data From
PHATSHOEANE HENNEY ATTORNEYS ACTIVE Panama Papers
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