Entity:
AFRO INTERNATIONAL INVESTMENT 104 LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF GD TRUST NO.20285 | Shareholder | 02-DEC-2003 | - | Panama Papers |
| GRANT HAROLD DAYMOND | Shareholder | 09-NOV-2009 | 10-MAY-2010 | Panama Papers |
| BELINDA JANE DAYMOND | Shareholder | 09-NOV-2009 | 10-MAY-2010 | Panama Papers |
| BELINDA JANE DAYMOND | Shareholder | 02-DEC-2003 | - | Panama Papers |
| BELINDA JANE DAYMOND | Shareholder | 02-MAY-2009 | - | Panama Papers |
| GRANT HAROLD DAYMOND | Shareholder | 02-DEC-2003 | - | Panama Papers |
| GRANT HAROLD DAYMOND | Shareholder | 02-MAY-2009 | - | 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.