Entity:
TRINOVA INVESTMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. UMESH SAHAI | Shareholder | 30-OCT-1986 | 06-MAR-1995 | Panama Papers |
| MR. MARK HENRY JOSEPH DAVIES | Shareholder | 30-OCT-1986 | 06-MAR-1995 | Panama Papers |
| MR. JOHN MENZIES SCARBOROUGH | Shareholder | 30-OCT-1986 | 06-MAR-1995 | Panama Papers |
| JUPITER NOMINEES TWO S.A. | Shareholder | 13-FEB-2008 | - | Panama Papers |
| JUPITER NOMINEES ONE S.A. | Shareholder | 13-FEB-2008 | - | Panama Papers |
| MINERVA SERVICES LIMITED | Shareholder | 06-MAR-1995 | 13-FEB-2008 | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 06-MAR-1995 | 13-FEB-2008 | 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.