CLINVET INVESTMENTS 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
- 2013-08-15
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10154726
Relationships
- [Representation, incoming] intermediary of PHATSHOEANE HENNEY ATTORNEYS
- [Ownership, incoming] shareholder of WESSEL SWIEGERS FOURIE
- [Ownership, incoming] shareholder of WESSEL SWIEGERS FOURIE
- [Ownership, incoming] shareholder of LEON JOHAN FOURIE
- [Ownership, incoming] shareholder of THEODORUS PHILIPPUS ERASMUS
- [Ownership, incoming] shareholder of HERMANUS GERHARDUS LUUS
- [Ownership, incoming] shareholder of JOSEPHUS JOHANNES FOURIE
- [Ownership, incoming] shareholder of THEODORUS PHILIPPUS ERASMUS
- [Ownership, incoming] shareholder of JOSEPHUS JOHANNES FOURIE
- [Ownership, incoming] shareholder of ABIGAIL FOURIE
- [Ownership, incoming] shareholder of ENGELA DOROTHEA FOURIE
- [Ownership, incoming] shareholder of LEON JOHAN FOURIE
- [Ownership, incoming] shareholder of THEODORUS PHILIPPUS ERASMUS
- [Ownership, incoming] shareholder of LEON JOHAN FOURIE
- [Ownership, incoming] shareholder of WESSEL SWIEGERS FOURIE
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED as trustees of the CVI TRUST, reference number 21 355
- [Ownership, incoming] shareholder of JOSEPHUS JOHANNES FOURIE
- [Ownership, incoming] shareholder of HERMANUS GERHARDUS LUUS
- [Ownership, incoming] shareholder of HERMANUS GERHARDUS LUUS