Entity:

AFRO INTERNATIONAL INVESTMENT 101 LIMITED

Registered in:

British Virgin Islands
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

02-DEC-2003

Status:

Active

Connections:

Officer (7)

	Role	From	To	Data From
HERMANUS NICOLAS LE ROUX	Shareholder	02-DEC-2003	18-SEP-2014	Panama Papers
RICA LE ROUX	Shareholder	02-DEC-2003	18-SEP-2014	Panama Papers
HARMA MARIA LE ROUX	Shareholder	02-DEC-2003	18-SEP-2014	Panama Papers
CHRUCH STREET TRUSTEES LIMITED AS TRUSTEES OF VZ GROWTH TRUST NO. 20095	Shareholder	02-DEC-2003	-	Panama Papers
NICOLAAS JOHANNES LE ROUX	Shareholder	02-DEC-2003	18-SEP-2014	Panama Papers
SEBASTIAAN LE ROUX	Shareholder	02-DEC-2003	18-SEP-2014	Panama Papers
DANIEL WILHELMUS LE ROUX	Shareholder	02-DEC-2003	-	Panama Papers
DANIEL WILHELMUS LE ROUX	Shareholder	18-SEP-2014	-	Panama Papers

Intermediary (1)

	Status	Data From
PHATSHOEANE HENNEY ATTORNEYS	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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