Entity:
SADE ENTERPRISES LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRIAL-LINK LIMITED | Shareholder | 28-JUL-2010 | - | Panama Papers |
| DR I.K. MUTIBOKO | Shareholder | 07-JUL-2010 | - | Panama Papers |
| MRS M.N. MUTIBOKO | Shareholder | 07-JUL-2010 | - | Panama Papers |
| HERALD TRUST COMPANY LIMITED | Shareholder | 19-JAN-2003 | - | Panama Papers |
| HERALD MANAGEMENT SERVICES LIMITED | Shareholder | 26-SEP-2001 | - | Panama Papers |
| HERALD NOMINEES LIMITED | Shareholder | 24-OCT-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HERALD TRUST COMPANY LIMITED | 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.