by The International Consortium of Investigative Journalists
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Officer

Charlotte Dorothy Van Heerden

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVANTIS ANGOLA LIMITED Shareholder 23-JUL-2013 - 20-JUN-2002 Bahamas Active Panama Papers
MINEX LIMITED Shareholder 23-JUL-2013 - 17-JUL-2002 Bahamas Active Panama Papers
WPOR GLOBAL INVESTMENT LTD. Shareholder 30-AUG-2013 - 04-APR-2008 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
Charlotte Dorothy Van Heerden Similar name and address as - - Panama Papers
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Address

Data From
108 Cassien Street; Schoemansville Hartbeespoort 0216; South Africa Panama Papers
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