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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

MARIJOH LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 26-MAY-2004 Inactivation: 20-OCT-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Rian Francois Raubenheimer Shareholder 26-MAY-2004 18-SEP-2014 Panama Papers
John Henry Russel Raubenheimer Shareholder 26-MAY-2004 18-SEP-2014 Panama Papers
Mariëtte Raubenheimer Shareholder 26-MAY-2004 18-SEP-2014 Panama Papers
Marli Raubenheimer Shareholder 26-MAY-2004 18-SEP-2014 Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE JOHMARI TRUST NO 20385 Shareholder 26-MAY-2004 - Panama Papers
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Intermediary

Status Data From
PHATSHOEANE HENNEY ATTORNEYS ACTIVE Panama Papers
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