Entity:
SCOOBY INVESTMENTS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RUAN WESSELOO | Shareholder | 29-JUL-2010 | - | Panama Papers |
| ROBERT WESSELOO | Shareholder | 15-OCT-2012 | - | Panama Papers |
| ROBERT WESSELOO | Shareholder | 29-JUL-2010 | - | Panama Papers |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SCOOBY TRUST NO 21 000 | Shareholder | 29-JUL-2010 | - | 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.