Entity:
OWL INVESTMENTS GROUP LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LYDIA MARIE SMITH | Shareholder | 26-MAY-2010 | - | Panama Papers |
| LYDIA MARIE SMITH | Shareholder | 08-OCT-2014 | - | Panama Papers |
| LYDIA MARIE SMITH | Shareholder | 02-NOV-2010 | - | Panama Papers |
| CHURCH STREET TRUSTEES LIMITED as trustees of the OWL TRUST, reference number 20 710 | Shareholder | 19-NOV-2007 | - | Panama Papers |
| HANS JURIE SMITH | Shareholder | 26-MAY-2010 | - | Panama Papers |
| HANS JURIE SMITH | Shareholder | 19-NOV-2007 | - | Panama Papers |
| HANS JURIE SMITH | Shareholder | 08-OCT-2014 | - | Panama Papers |
| HANS JURIE SMITH | Shareholder | 02-NOV-2010 | - | Panama Papers |
| HANS JURIE SMITH | Shareholder | 22-APR-2010 | - | 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.