- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Mirlene Helen Loraine Taljaard
Mirlene Helen Loraine Taljaard — South African company (icij:icijol-56070046). 7 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Mirlene Helen Loraine Taljaard
- Filateria Ltd· director of
- Luxcon Development Ltd· director of
- ADF LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mirlene Helen Loraine Taljaard — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mirlene Helen Loraine Taljaard is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ZA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mirlene Helen Loraine Taljaard is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADF LIMITEDAlso holds roles at 4 other companies
- ADF HOLDING LTDshareholder of
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
- Filateria LtdAlso holds roles at 3 other companies
- Interplaza Consultants Ltdshareholder of
- Artoi Consultant Inc.shareholder of
- Tatyana Ciliasecretary of
- Luxcon Development LtdAlso holds roles at 4 other companies
- Gulfstar International Inc.shareholder of
- Tatyana Ciliasecretary of
- Olga Ditzeldirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mirlene Helen Loraine Taljaard?
- What is Mirlene Helen Loraine Taljaard's risk level?
- Where does Mirlene Helen Loraine Taljaard appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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