Entity:
KAPELOWITZ HOLDINGS 2 LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PIETER RETIEF SMITH | Shareholder | 04-JUL-2014 | - | Panama Papers |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE STEELROCK JERSEY 2 TRUST NO 21 450 | Shareholder | 04-JUL-2014 | - | Panama Papers |
| ANDREA NICOLA SMITH | Shareholder | 04-JUL-2014 | - | Panama Papers |
| DR. PETER RETIEF SMITH | Shareholder | 30-MAR-2015 | - | Panama Papers |
| DR. PETER RETIEF SMITH | Shareholder | 18-JUN-2015 | - | Panama Papers |
| ADREA NICOLA SMITH | Shareholder | 18-JUN-2015 | - | Panama Papers |
| ADREA NICOLA SMITH | Shareholder | 30-MAR-2015 | - | 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.