Entity:
HANMAR LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF WILHAN TRUST NO 20 020 | Shareholder | 05-DEC-2001 | - | Panama Papers |
| WILHELMINA MARIA BASSON | Shareholder | 05-DEC-2001 | - | Panama Papers |
| WILHELMINA MARIA BASSON | Shareholder | 08-DEC-2009 | - | Panama Papers |
| JOHAN BASSON | Shareholder | 07-JUL-2014 | - | Panama Papers |
| JOHAN BASSON | Shareholder | 08-DEC-2009 | - | Panama Papers |
| JOHAN BASSON | Shareholder | 05-DEC-2001 | - | 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.