Officer:
Minerva Nominees Limited
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MENGOLD FINANCE LIMITED | Shareholder | 01-JAN-2007 | - | 21-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
Officer (19)
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.