Entity:
ZUIKERKOP OFFSHORE INVESTMENTS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHURCH STREET TRUSTEES LIMITED as Trustees of the ZUIKERKOP OFFSHORE TRUST, reference number 20 445 | Shareholder | 09-DEC-2004 | - | Panama Papers |
| Elmien Scholtz | Shareholder | 02-NOV-2010 | - | Panama Papers |
| Elmien Scholtz | Shareholder | 09-DEC-2004 | - | Panama Papers |
| Carl Willem Scholtz | Shareholder | 24-FEB-2009 | - | Panama Papers |
| Carl Willem Scholtz | Shareholder | 02-NOV-2010 | - | Panama Papers |
| Carl Willem Scholtz | Shareholder | 09-DEC-2004 | - | Panama Papers |
| Carl Willem Scholtz | Shareholder | 09-JUL-2010 | - | 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.