Entity:
SANDMOOR ENTERPRISES, S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA TRUST COMPANY LIMITED | Shareholder | 06-MAR-1987 | 05-MAR-2002 | Panama Papers |
| MINERVA TWO LIMITED | Shareholder | 06-MAR-1987 | 05-MAR-2002 | Panama Papers |
| MINERVA SERVICES LIMITED | Shareholder | 05-MAR-2002 | - | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 05-MAR-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED | ACTIVE | Panama 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.