Entity:
D’ARCY INVESTMENTS GLOBAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHURCH STREET TRUSTEES LIMITED as trustees of the BHUBESI TRUST, reference number 21 420 | Shareholder | 02-APR-2014 | - | Panama Papers |
| EDUARD HAUMANN BOTHA | Shareholder | 20-FEB-2015 | - | Panama Papers |
| MEGAN COQUELLE | Shareholder | 19-NOV-2015 | - | Panama Papers |
| MEGAN COQUELLE | Shareholder | 20-FEB-2015 | - | Panama Papers |
| MEGAN COQUELLE | Shareholder | 16-MAR-2015 | - | Panama Papers |
| CASSIAN D’ARCY COQUELLE | Shareholder | 16-SEP-2015 | - | Panama Papers |
| CASSIAN D’ARCY COQUELLE | Shareholder | 02-APR-2014 | - | Panama Papers |
| CASSIAN D’ARCY COQUELLE | Shareholder | 20-FEB-2015 | - | Panama Papers |
| CASSIAN D’ARCY COQUELLE | Shareholder | 16-MAR-2015 | - | Panama Papers |
| TAMZYN KELLY BOTHA | Shareholder | 16-MAR-2015 | 19-NOV-2015 | Panama Papers |
| TAMZYN KELLY BOTHA | Shareholder | 19-NOV-2015 | - | Panama Papers |
| TAMZYN KELLY BOTHA | Shareholder | 16-SEP-2015 | - | Panama Papers |
| TAMZYN KELLY BOTHA | Shareholder | 20-FEB-2015 | 19-NOV-2015 | Panama Papers |
| TAMZYN KELLY BOTHA | Shareholder | 02-APR-2014 | - | 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.