Entity:
BONIKA LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Barbel Wassermeier | Shareholder | 14-OCT-2002 | - | Panama Papers |
| Church Street Trustees Limited as Trustees of the Belmon Trust No. 20 220 | Shareholder | 14-OCT-2002 | - | Panama Papers |
| Monika Wassermeier | Shareholder | 14-OCT-2002 | - | Panama Papers |
| Wolfgang Wassermeier | Shareholder | 24-MAY-2005 | 03-JUL-2012 | Panama Papers |
| Wolfgang Wassermeier | Shareholder | 14-OCT-2002 | 21-JUN-2012 | Panama Papers |
| Brigitte Ingeborg Eva Anneliese Wassermeier | Shareholder | 24-MAY-2005 | 03-JUL-2012 | Panama Papers |
| Brigitte Ingeborg Eva Anneliese Wassermeier | Shareholder | 14-OCT-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.