Officer:
Bonnema - Willem Marthinus
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Apex Trust | Beneficiary | 22-DEC-2009 | - | 14-DEC-2009 | Mauritius | - | Paradise Papers |
| Digitata (Seychelles) Limited | Ultimate beneficial owner | 25-MAR-2010 | - | 25-MAR-2010 | Seychelles | - | Paradise Papers |
| Digitata Limited | Shareholder | - | - | 13-JUN-2008 | Mauritius | - | Paradise 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.