Officer:
Minerva Trust Company Limited
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAMWORTH WAY LIMITED | Shareholder | 25-JUL-2012 | - | 20-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| GUANTELLO INVEST LIMITED | Shareholder | 25-JUL-2012 | - | 29-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| FONTAINE ENTERPRISES S. A. | Shareholder | 28-MAY-1987 | 05-MAR-2002 | 08-JUN-1987 | Panama | Defaulted | Panama Papers |
| LORAMEL INVESTMENTS INC. | Shareholder | 21-OCT-1994 | 05-MAR-2002 | 15-JUL-1994 | Panama | Active | Panama Papers |
| AVADA ENTERPRISES S.A. | Shareholder | 23-SEP-1986 | 05-MAR-2002 | 12-SEP-1986 | Panama | Active | Panama Papers |
| LARNEM ENTERPRISES INC. | Shareholder | 01-JUL-1987 | 05-MAR-2002 | 22-JUN-1987 | Panama | Active | Panama Papers |
| EBONY PROPERTIES INC. | Shareholder | 17-AUG-1992 | 05-MAR-2002 | 24-JUL-1992 | Panama | Active | Panama Papers |
| SWALLOW PROPERTIES INC. | Shareholder | 02-JUN-0199 | - | 19-MAR-1996 | Panama | Active | Panama Papers |
| LECKMELM INVESTMENTS S. A. | Shareholder | 20-APR-1994 | 05-MAR-2002 | 20-APR-1994 | Panama | Active | Panama Papers |
| ELMARA INVESTMENTS INC. | Shareholder | 14-JAN-1985 | 05-MAR-2002 | 12-DEC-1984 | Panama | Active | Panama Papers |
| DACORT HOLDINGS S.A. | Shareholder | 19-MAY-1993 | 05-MAR-2002 | 11-MAY-1993 | Panama | Active | Panama Papers |
| ZINNIA INTERNATIONAL INC. | Shareholder | 29-AUG-1986 | - | 20-SEP-1986 | Panama | Active | Panama Papers |
| SEGOVIAN ENTERPRISES INC. | Shareholder | 09-DEC-1986 | - | 01-DEC-1986 | Panama | Active | Panama Papers |
| HIGHTOPS INTERNATIONAL CORP. | Shareholder | 03-DEC-1992 | 05-MAR-2002 | 11-NOV-1992 | Panama | Dissolved | Panama Papers |
| SASHA ENTERPRISES S. A. | Shareholder | 26-JAN-1998 | - | 08-OCT-1996 | Panama | Active | Panama Papers |
| NEKAVISH INVESTMENTS S.A. | Shareholder | 01-SEP-1987 | 05-MAR-2002 | 17-AUG-1987 | Panama | Active | Panama Papers |
| FRAYLEIGH INVESTMENTS INC. | Shareholder | 08-NOV-1994 | 05-MAR-2002 | 14-MAY-1993 | Panama | Active | Panama Papers |
| SAIMEX INVESTMENTS S. A. | Shareholder | 23-JUL-1982 | - | 23-OCT-1980 | Panama | Active | Panama Papers |
| TIVIAN INVESTMENTS INC. | Shareholder | 11-JUN-1985 | 11-JUN-1985 | 13-JUN-1985 | Panama | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Minerva Trust Company Limited | Similar name and address as | - | - | 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.