Entity:
COLMAD INTERNATIONAL LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Walter Hislop Anderson Identity number XXXXXXXXX | Shareholder | 20-SEP-2010 | - | Panama Papers |
| Maddelina Magarietha Anderson Identity number XXXXXXXXX | Shareholder | 20-SEP-2010 | - | Panama Papers |
| Ivy-Yevette Claassen | Shareholder | 29-JUN-2006 | - | Panama Papers |
| Erica Bradley | Shareholder | 29-JUN-2006 | - | Panama Papers |
| Church Street Trustees Limited as Trustees of the Geelhout International Trust No. 20 520 | Shareholder | 20-SEP-2010 | - | Panama Papers |
| Maddelina Magrietha Anaderson | Shareholder | 29-JUN-2006 | - | Panama Papers |
| Church Street Trustees As Trustees of Greelhout Chalet Trust Ref. No. 20 520 | Shareholder | 29-JUN-2006 | - | Panama Papers |
| Colin Anderson Identity numberXXXXXXXXX | Shareholder | 20-SEP-2010 | - | Panama Papers |
| Tertia Barrett | Shareholder | 29-JUN-2006 | - | Panama Papers |
| COLIN ANDERSON | Shareholder | 20-SEP-2010 | - | Panama Papers |
| COLIN ANDERSON | Shareholder | 29-JUN-2006 | - | 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.