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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TRADEWINDS EQUITIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    07-NOV-2011
  • Status:
    Active

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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