Entity:
HOLMHURST LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA SERVICES LIMITED | Shareholder | 17-NOV-2009 | - | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 17-NOV-2009 | - | Panama Papers |
| Investec Trustees (BVI) Limited | Shareholder | 08-AUG-1996 | 30-JUN-1997 | Panama Papers |
| Investec Trustees (BVI) Limited | Shareholder | 30-JUN-1997 | 21-JUL-2008 | Panama Papers |
| Investec Nominees (Jersey) Limited | Shareholder | 21-JUL-2008 | 17-NOV-2009 | Panama Papers |
| Investec Nominees (Jersey) Limited | Shareholder | 30-JUN-1997 | 21-JUL-2008 | 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.