Entity:
DBF INVESTMENTS LIMITED.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CASTELLUM TRUST BOTSWANA (PTY) LIMITED as trustees of the SMC TRUST | Shareholder | 22-MAY-2007 | - | Panama Papers |
| MIGNONETTE DU PLESSIS | Shareholder | 22-MAY-2007 | - | Panama Papers |
| THEODORUS CORNELIS DU PLESSIS | Shareholder | 22-MAY-2007 | - | Panama Papers |
| CARMEN CHILTON | Shareholder | 22-MAY-2007 | - | Panama Papers |
| CHARMAINE DE BLANCHE | Shareholder | 22-MAY-2007 | - | Panama Papers |
| STEPHEN MICHAEL DE BLANCHE | Shareholder | 22-MAY-2007 | - | Panama Papers |
| CAROLE ANN DE BLANCHE | Shareholder | 22-MAY-2007 | - | Panama Papers |
| JAKOBUS FRANCOIS DE BLANCHE | Shareholder | 22-MAY-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.