Entity:
TRADEWINDS EQUITIES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIEDERICK JOHAN REINHARDT | Shareholder | 07-NOV-2011 | - | Panama Papers |
| ILANA REINHARDT | Shareholder | 07-NOV-2011 | - | Panama Papers |
| DIEDRE REINHARDT | Shareholder | 07-NOV-2011 | - | Panama Papers |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE TRADEWINDS TRUST NO 21 180 | Shareholder | 07-NOV-2011 | - | 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.