Officer:
MINERVA NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XENZEN LIMITED | Shareholder | 27-SEP-2007 | - | 11-SEP-2007 | British Virgin Islands | Dissolved | Panama Papers |
| South-South Enterprises Ltd | Shareholder | 19-DEC-2006 | - | 19-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| Air Cool Limited | Shareholder | 24-OCT-2007 | - | 08-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
| ROSDALE LIMITED | Shareholder | 27-OCT-2003 | - | 29-AUG-2003 | British Virgin Islands | Inactivated | Panama Papers |
| JAYMORE LIMITED | Shareholder | 01-JAN-2007 | - | 01-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| SALINAS ENTERPRISES LIMITED | Shareholder | 01-JAN-2007 | 15-AUG-2011 | 27-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MINERVA NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MINERVA NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MINERVA NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.