Entity:

MINERVA TRADING SERVICES S.A.

Registered in:

Panama
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

18-JAN-1994

Status:

Active

Connections:

Officer (7)

	Role	From	To	Data From
MONITOR HOLDINGS LIMITED	Shareholder	20-JAN-1999	05-OCT-2001	Panama Papers
ARCHAMBO HOLDINGS LIMITED	Shareholder	05-OCT-2001	22-MAR-2012	Panama Papers
PRIMARY HOLDINGS LIMITED	Shareholder	20-JAN-1999	05-OCT-2001	Panama Papers
KINDSRIDGE NOMINEES LIMITED	Shareholder	18-JAN-1994	20-JAN-1999	Panama Papers
IPSO FACTO MANAGEMENT LIMITED	Shareholder	22-MAR-2012	13-NOV-2012	Panama Papers
KINDSRIDGE TRUSTEE COMPANY (JERSEY) LIMITED	Shareholder	18-JAN-1994	20-JAN-1999	Panama Papers
MP FAMILY OFFICE LIMITED	Shareholder	13-NOV-2012	-	Panama Papers

Intermediary (1)

	Status	Data From
MP FAMILY OFFICE LIMITED	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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