Entity:
AFRO INTERNATIONAL INVESTMENT 105 (NIUE) LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BRAND VAN DYK | Shareholder | 07-AUG-2002 | - | Panama Papers |
| CLOSE INTERNATIONAL PRIVATE BANKING AS TRUSTEES OF THE ASABA (GUERNSEY) TRUST NR, 400241 | Shareholder | 07-AUG-2002 | 06-SEP-2002 | Panama Papers |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF ASABA TRUST NO 20075 | Shareholder | 06-SEP-2002 | - | Panama Papers |
| SUSAN VAN DYK | Shareholder | 07-AUG-2002 | - | Panama Papers |
| ARNOLDUS VAN DYK | Shareholder | 06-SEP-2002 | - | Panama Papers |
| ARNOLD VAN DYK | Shareholder | 06-SEP-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PHATSHOEANE HENNEY ATTORNEYS | ACTIVE | 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.