by The International Consortium of Investigative Journalists
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Entity

BEACHLEIGH HOLDINGS LIMITED

  • Connected to 110 officers
  • Connected to 1 intermediary

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
Astrid Staats Shareholder 09-JUN-2008 - Panama Papers
Bruce & Lindsay Irvine-Smith Shareholder 09-JUN-2008 - Panama Papers
Clive Ward Shareholder 09-JUN-2008 - Panama Papers
Deon Stephanus Le Roux Shareholder 09-JUN-2008 - Panama Papers
Elaine Gould Shareholder 09-JUN-2008 - Panama Papers
Karen van Der Merwe Shareholder 09-JUN-2008 - Panama Papers
Kenneth Richard Malherbe Shareholder 09-JUN-2008 - Panama Papers
Kostantinos Komninos Shareholder 09-JUN-2008 - Panama Papers
Lesley & Keith Rieseberg Shareholder 09-JUN-2008 - Panama Papers
Michael Steve Troskie DeBeer & Arlene Estelle DeBeer Shareholder 09-JUN-2008 - Panama Papers
Michelle Cindy Myers Shareholder 09-JUN-2008 - Panama Papers
Mr Noel Mason Robert French, Ms Pamela Streek, Ms Rosemary Pamela Jane Streek Shareholder 22-SEP-2009 - Panama Papers
Mr Shane Alan Symons Shareholder 27-AUG-2008 - Panama Papers
Noeline Lesley Bain Shareholder 01-APR-2014 - Panama Papers
Oak Trust (Guernsey) Limited as Trustees of The Rain Trust - R42 Shareholder 09-JUN-2008 - Panama Papers
Onyx Management Limited as Trustees of The Honey Bee Trust Shareholder 09-JUN-2008 - Panama Papers
Onyx Management as Trustees of Rozel Trust Shareholder 09-JUN-2008 - Panama Papers
Patrick George Clark & Sherrill June McKinlay Shareholder 09-JUN-2008 - Panama Papers
Peter Henry Ray Shareholder 09-JUN-2008 - Panama Papers
Peter and Noeline Bain Shareholder 09-JUN-2008 01-APR-2014 Panama Papers
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