by The International Consortium of Investigative Journalists
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Entity

KAREDE LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE LOUGLO TRUST NO 20 655 Shareholder 16-JUL-2007 - Panama Papers
DION ALBERTS Shareholder 16-JUL-2007 20-JUL-2012 Panama Papers
DION ALBERTS Shareholder 22-MAY-2012 20-JUL-2012 Panama Papers
GLORIA LOUISA ALBERTS Shareholder 16-JUL-2007 20-JUL-2012 Panama Papers
KAREN ALBERTS Shareholder 16-JUL-2007 13-JUL-2011 Panama Papers
LOURENS MARTHINUS ALBERTS Shareholder 16-JUL-2007 20-JUL-2012 Panama Papers
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Intermediary

Status Data From
PHATSHOEANE HENNEY ATTORNEYS ACTIVE Panama Papers
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