Entity:
HENPET EQUITIES LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE HENCHO TRUST NO 21 285 | Shareholder | 28-NOV-2012 | - | Panama Papers |
| SUSANNA CATHERINA PETRONELLA WHITE | Shareholder | 27-MAY-2014 | - | Panama Papers |
| SUSANNA CATHERINA PETRONELLA WHITE | Shareholder | 28-NOV-2012 | - | Panama Papers |
| SUSANNA CATHERINA PETRONELLA WHITE | Shareholder | 29-OCT-2013 | - | Panama Papers |
| HENRY CHRISTO WHITE | Shareholder | 13-DEC-2013 | - | Panama Papers |
| HENRY CHRISTO WHITE | Shareholder | 04-NOV-2013 | - | Panama Papers |
| HENRY CHRISTO WHITE | Shareholder | 27-MAY-2014 | - | Panama Papers |
| HENRY CHRISTO WHITE | Shareholder | 28-NOV-2012 | - | 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.