Officer:
Charlotte Dorothy Van Heerden
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WPOR GLOBAL INVESTMENT LTD. | Shareholder | 30-AUG-2013 | - | 04-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Charlotte Dorothy Van Heerden | Similar name and address as | - | - | Panama Papers |
Address (1)
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.