Entity:
Feneck Investments Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Falcon Realty Services Limited | Shareholder | 13-OCT-1989 | 01-MAR-1993 | Panama Papers |
| Minerva Two Limited | Shareholder | 13-OCT-1989 | 05-MAR-2002 | Panama Papers |
| Minerva Officer Limited | Shareholder | 01-MAR-1993 | 05-MAR-2002 | Panama Papers |
| Jupiter Nominees Two SA | Shareholder | 14-FEB-2007 | - | Panama Papers |
| Minerva Trust Company Limited | Shareholder | 13-OCT-1989 | 05-MAR-2002 | Panama Papers |
| Jupiter Nominees One SA | Shareholder | 14-FEB-2007 | - | Panama Papers |
| MINERVA SERVICES LIMITED | Shareholder | 05-MAR-2002 | 14-FEB-2007 | Panama Papers |
| Minerva Nonimees Limited | Shareholder | 05-MAR-2002 | 14-FEB-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST COMPANY (SWITZERLAND) S.A. | - | 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.