Entity:
MTHUNZI LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZIMKITHA BONGILE ZANELE BOOI | Shareholder | 11-JUN-2007 | 11-MAY-2011 | Panama Papers |
| ZIMKHITHA S'BONGILE ZANELE BOOI | Shareholder | 10-JUN-2015 | - | Panama Papers |
| THOKO OCTAVIA MILANZI | Shareholder | 10-JUN-2015 | - | Panama Papers |
| ZWELAKHE GLADWIN MABELENE MABUNGA | Shareholder | 10-JUN-2015 | - | Panama Papers |
| THOKO OCTAVIA MILANZI | Shareholder | 20-MAR-2007 | 11-MAY-2011 | Panama Papers |
| CHURCH STREET TRUSTEES AS TRUSTEES OF THE SIKUTI TRUST NO 20 620 | Shareholder | 20-MAR-2007 | - | Panama Papers |
| MOSES NGEWENYA | Shareholder | 11-JUN-2007 | - | Panama Papers |
| MOSES NGEWENYA | Shareholder | 05-JUN-2015 | - | Panama Papers |
| MOSES NGEWENYA | Shareholder | 20-MAR-2007 | - | 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.