WATSON EQUITIES LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- JE
- Incorporated
- 2011-01-10
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10150979
Relationships
- [Representation, incoming] intermediary of PHATSHOEANE HENNEY ATTORNEYS
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED as trustees of the WATSON TRUST, reference number 21 050
- [Ownership, incoming] shareholder of SUSAN LOUISE BOTHA
- [Ownership, incoming] shareholder of PETRUS JOHANNES VAN ROOYEN
- [Ownership, incoming] shareholder of SUSAN LOUISE BOTHA
- [Ownership, incoming] shareholder of SUSAN LOUISE BOTHA
- [Ownership, incoming] shareholder of SUSAN LOUISE BOTHA
- [Ownership, incoming] shareholder of MARY ANN BOTHA
- [Ownership, incoming] shareholder of SUSAN LOUISE BOTHA
- [Ownership, incoming] shareholder of SUSAN LOUISE BOTHA
- [Ownership, incoming] shareholder of PETRUS JOHANNES VAN ROOYEN
- [Ownership, incoming] shareholder of SUSAN LOUISE BOTHA
- [Ownership, incoming] shareholder of MARY ANN BOTHA
- [Ownership, incoming] shareholder of SUSAN LOUISE BOTHA
- [Ownership, incoming] shareholder of SUSAN LOUISE BOTHA
- [Ownership, incoming] shareholder of PETRUS JOHANNES VAN ROOYEN
- [Ownership, incoming] shareholder of SUSAN LOUISE BOTHA
- [Ownership, incoming] shareholder of PETRUS JOHANNES VAN ROOYEN
- [Ownership, incoming] shareholder of PETRUS JOHANNES VAN ROOYEN
- [Ownership, incoming] shareholder of SUSAN LOUISE BOTHA
- [Ownership, incoming] shareholder of MARY ANN BOTHA
- [Ownership, incoming] shareholder of PETRUS JOHANNES VAN ROOYEN
- [Ownership, incoming] shareholder of MARY ANN BOTHA