Entity:
AVEA LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CASTELLUM TRUST LIMITED | Shareholder | 29-MAY-2008 | - | Panama Papers |
| AMILE POTGIETER | Shareholder | 28-JUN-2002 | - | Panama Papers |
| BELINDA LE ROUX | Shareholder | 28-JUN-2002 | - | Panama Papers |
| ANDRIES HENDRIK POTGIETER | Shareholder | 28-JUN-2002 | - | Panama Papers |
| VICTOR JOHANNES LE ROUX | Shareholder | 28-JUN-2002 | - | Panama Papers |
| CHURCH STREET TRUSTEES LIMITED | Shareholder | 29-MAY-2008 | - | Panama Papers |
| CHURCH STRET TRUSTEES LIMITED | Shareholder | 28-JUN-2002 | - | Panama Papers |
| ELIZABETH LE ROUX | Shareholder | 28-JUN-2002 | - | Panama Papers |
| ELIZABETH LE ROUX | Shareholder | 29-MAY-2008 | - | Panama Papers |
| ELIZABETH LE ROUX | Shareholder | 21-FEB-2014 | - | Panama Papers |
| ANTON MARIUS LE ROUX | Shareholder | 25-MAR-2014 | - | Panama Papers |
| ANTON MARIUS LE ROUX | Shareholder | 29-MAY-2008 | - | Panama Papers |
| ANTON MARIUS LE ROUX | Shareholder | 28-JUN-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.