Entity:
CHAMPIONS RETREAT LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAMUEL JOHAN PIENAAR | Shareholder | 15-SEP-2014 | - | Panama Papers |
| FRANCIS MARIE FOURIE | Shareholder | 15-SEP-2014 | - | Panama Papers |
| PETER BEN PIENAAR | Shareholder | 15-SEP-2014 | - | Panama Papers |
| ZANMARIE PIENAAR | Shareholder | 15-SEP-2014 | - | Panama Papers |
| CHURCH STREET TRUSTEES LIMITED as trustees of the CHAMPIONS RETREAT TRUST, reference number 21 455 | Shareholder | 15-SEP-2014 | - | Panama Papers |
| ANNE MARIE PIENAAR | Shareholder | 15-SEP-2014 | - | Panama Papers |
| ANNE MARIE PIENAAR | Shareholder | 07-DEC-2015 | - | Panama Papers |
| ANNE MARIE PIENAAR | Shareholder | 03-NOV-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.