Entity:
International Property Tradings Holding Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IFA HOTEL & RESORT K.S.C.C | Shareholder | 07-JAN-2008 | - | Panama Papers |
| FIMILI ASSOCIATES INC. | Shareholder | 01-AUG-2007 | 07-JAN-2008 | Panama Papers |
| Badenhorst and Son Investment Limited | Shareholder | 30-JUL-2007 | 01-AUG-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DALE INTERNATIONAL TRUST COMPANY LIMITED | 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.