Officer:
MINERVA TWO LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LARNEM ENTERPRISES INC. | Shareholder | 01-JUL-1987 | 05-MAR-2002 | 22-JUN-1987 | Panama | Active | Panama Papers |
| AVADA ENTERPRISES S.A. | Shareholder | 23-SEP-1986 | 05-MAR-2002 | 12-SEP-1986 | 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 |
| ELMARA INVESTMENTS INC. | Shareholder | 14-JAN-1985 | 05-MAR-2002 | 12-DEC-1984 | Panama | Active | Panama Papers |
| FONTAINE ENTERPRISES S. A. | Shareholder | 28-MAY-1987 | 05-MAR-2002 | 08-JUN-1987 | Panama | Defaulted | Panama Papers |
| CORIANDER ENTERPRISES S.A. | Shareholder | 20-MAR-1987 | 05-MAR-2002 | 30-MAR-1987 | Panama | Active | Panama Papers |
| SAIMEX INVESTMENTS S. A. | Shareholder | 11-JUN-1984 | - | 23-OCT-1980 | Panama | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA TWO 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.