Entity:
SEVILLA OVERSEAS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARTIN FRANCIS BOTHA | Shareholder | 11-SEP-2008 | - | Panama Papers |
| CAITLIN MARY BOTHA | Shareholder | 19-SEP-2008 | - | Panama Papers |
| PAUL MARTIN MULOCK BOTHA | Shareholder | 11-SEP-2008 | - | Panama Papers |
| KIERAN MARY BOTHA | Shareholder | 03-AUG-2015 | - | Panama Papers |
| PAUL MARTIN MULOCK BOTHA | Shareholder | 03-AUG-2015 | - | Panama Papers |
| CHURCH STREET TRUSTEES LIMITED as trustees of the MALAGA TRUST, reference No. 20 820 | Shareholder | 11-SEP-2008 | - | Panama Papers |
| KIERAN MARY BOTHA | Shareholder | 11-SEP-2008 | - | Panama Papers |
| KIERAN MARY BOTHA | Shareholder | 18-AUG-2014 | - | Panama Papers |
| PAUL MARTIN MULOCK BOTHA | Shareholder | 15-SEP-2009 | - | Panama Papers |
| PAUL MARTIN MULOCK BOTHA | Shareholder | 09-APR-2014 | - | Panama Papers |
| PAUL MARTIN MULOCK BOTHA | Shareholder | 18-AUG-2014 | - | 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.