Entity:
DURHAM HOLDINGS GROUP S.A.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CATHERINE DU PREEZCLAIRE DU PREEZCAROLINE DU PREEZ | Shareholder | 19-JAN-2010 | 15-FEB-2010 | Panama Papers |
| TRIPLE C FOUNDATION | Shareholder | 13-JUN-2005 | 19-JAN-2010 | Panama Papers |
| CATHERINE BIANCA DU PREEZ | Beneficiary | - | - | Panama Papers |
| CLAIRE LOUISE DU PREEZ | Beneficiary | - | - | Panama Papers |
| CAROLINE KIRSTEN DU PREEZ | Beneficiary | - | - | Panama Papers |
| CLAIRE LOUISE DU PREEZ | Shareholder | 07-JAN-2014 | 12-AUG-2015 | Panama Papers |
| CLAIRE LOUISE DU PREEZ | Shareholder | 13-JAN-2011 | 07-JAN-2014 | Panama Papers |
| CAROLINE KIRSTEN DU PREEZ | Shareholder | 13-JAN-2011 | 07-JAN-2014 | Panama Papers |
| CAROLINE KIRSTEN DU PREEZ | Shareholder | 07-JAN-2014 | 12-AUG-2015 | Panama Papers |
| CATHERINE BIANCA DU PREEZ | Shareholder | 13-JAN-2011 | 07-JAN-2014 | Panama Papers |
| CATHERINE BIANCA DU PREEZ | Shareholder | 07-JAN-2014 | 12-AUG-2015 | Panama Papers |
| CATHERINE BIANCA DU PREEZ | Shareholder | 12-AUG-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ROY IRVIN DU PREEZ | 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.