by The International Consortium of Investigative Journalists
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Intermediary

PHATSHOEANE HENNEY ATTORNEYS

  • Connected to 436 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AFRO INTERNATIONAL INVESTMENT 103 (NIUE) LTD. Intermediary 13-SEP-1999 Niue Defaulted Panama Papers
CALL I LIMITED Intermediary 16-OCT-2003 British Virgin Islands Defaulted Panama Papers
CCF INVESTMENT LIMITED Intermediary 15-MAR-2002 British Virgin Islands Defaulted Panama Papers
CI MARKETING GROUP LIMITED Intermediary 07-AUG-2003 British Virgin Islands Defaulted Panama Papers
DELONE LIMITED Intermediary 14-MAY-2002 British Virgin Islands Defaulted Panama Papers
DIRRIC LIMITED Intermediary 26-FEB-2003 British Virgin Islands Defaulted Panama Papers
DRAGENSBURG LIMITED Intermediary 28-JUN-2002 British Virgin Islands Defaulted Panama Papers
ENHANCED CAPITAL LIMITED Intermediary 11-NOV-2002 British Virgin Islands Inactivated Panama Papers
FAIRIE GLEN ASSETS LIMITED Intermediary 18-JUN-2003 British Virgin Islands Defaulted Panama Papers
GEORGIC TRADING LIMITED Intermediary 18-DEC-2002 British Virgin Islands Defaulted Panama Papers
H&M LIMITED Intermediary 25-OCT-2002 British Virgin Islands Inactivated Panama Papers
HONEY GLOBE SERVICES LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL NAIL INDUSTRIES LTD. Intermediary 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
JACARANDA INVESTMENT ASSETS LIMITED Intermediary 20-NOV-2003 British Virgin Islands Active Panama Papers
MAVDAN LIMITED Intermediary 22-FEB-2002 British Virgin Islands Defaulted Panama Papers
METAL TRADERS LTD. Intermediary 16-OCT-2003 British Virgin Islands Defaulted Panama Papers
NTN LIMITED Intermediary 07-MAY-2004 British Virgin Islands Defaulted Panama Papers
POGO EQUITY LIMITED Intermediary 23-APR-2002 British Virgin Islands Defaulted Panama Papers
RADICAL INVESTMENTS INTERNATIONAL LIMITED Intermediary 24-DEC-2004 British Virgin Islands Active Panama Papers
WORLDWIDE TECHNOLOGY SERVICES LIMITED Intermediary 16-OCT-2003 British Virgin Islands Defaulted Panama Papers
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