Officer:
Minerva Nominees Limited
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Oppenheimer Holdings Limited | Shareholder | 21-JUL-2010 | - | 13-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Minerva Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Minerva Norminees Limited | Similar name and address as | - | - | Panama Papers |
| Minerva Nominess Limited | Similar name and address as | - | - | Panama Papers |
| Mineva 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 |
| Minerva Mominees Limited | Similar name and address as | - | - | Panama Papers |
| Minerva Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Minerva Nomenees 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.