Entity:
SHAKTI S.A.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 23-OCT-1991 | 10-JAN-2003 | Panama Papers |
| Minerva Services Limited | Shareholder | 10-JAN-2003 | 03-AUG-2004 | Panama Papers |
| Minerva Nominees Limited | Shareholder | 10-JAN-2003 | 03-AUG-2004 | Panama Papers |
| JUPITER NOMINEES TWO S.A. | Shareholder | 03-AUG-2004 | 24-MAR-2014 | Panama Papers |
| JUPITER NOMINEES ONE S.A. | Shareholder | 03-AUG-2004 | 24-MAR-2014 | Panama Papers |
| Minerva Services Limited | Shareholder | 24-MAR-2014 | - | Panama Papers |
| Minerva Nominees Limited | Shareholder | 24-MAR-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE SERVICES 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.