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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Grobler - Pieter Johannes Lodewicus Director 04-AUG-1997 04-MAR-2002 Paradise Papers
Pottas - Jan Abraham Christoffel Director 04-AUG-1997 04-MAR-2002 Paradise Papers
HYGROTECH SEED (PTY) LTD Shareholder - - Paradise Papers
van Wyk - Hendrik Director 27-FEB-2013 01-JUL-2014 Paradise Papers
Dinan - John M. Director 29-JUL-1997 04-AUG-1997 Paradise Papers
Jarvis - Robin L. Director 29-JUL-1997 04-AUG-1997 Paradise Papers
Roode - Anne Florence Director 27-FEB-2013 15-NOV-2014 Paradise Papers
SENTINEL CORPORATION Shareholder - - Paradise Papers
SENTINEL CORPORATION Secretary 04-AUG-1997 01-MAR-2002 Paradise Papers
Roode - Hermanus Bernardus Director 04-AUG-1997 04-MAR-2002 Paradise Papers
Roode - Hermanus Bernardus Director 27-FEB-2013 15-NOV-2014 Paradise Papers
UNIVERSAL ADMINISTRATORS LIMITED Secretary 21-AUG-2006 27-FEB-2013 Paradise Papers
UNIVERSAL DIRECTORS LIMITED Director 21-AUG-2006 27-FEB-2013 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 28-FEB-2002 21-AUG-2006 Paradise Papers
COMPANY DIRECTORS LTD. Director 28-FEB-2002 21-AUG-2006 Paradise 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.

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