The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MINERVA SERVICES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
KARON HOLDINGS LIMITED Shareholder 30-JAN-2007 - 02-JAN-2007 British Virgin Islands Active Panama Papers
LANDSDALE PROPERTY HOLDINGS LTD. Shareholder 20-SEP-2005 - 18-AUG-2005 British Virgin Islands Active Panama Papers
XPRO International Holdings Limited Shareholder 04-SEP-2007 - 04-SEP-2007 British Virgin Islands Dissolved Panama Papers
Sol Estates Limited Shareholder 24-JUL-2007 - 06-JUL-2007 British Virgin Islands Dissolved Panama Papers
CREWZEN HOLDINGS LIMITED Shareholder 01-MAY-2007 - 01-MAY-2007 British Virgin Islands Dissolved Panama Papers
GAZESTAN INTERNATIONAL LIMITED Shareholder 20-APR-2007 - 20-APR-2007 British Virgin Islands Dissolved Panama Papers
RUBYACHT LIMITED Shareholder 18-MAY-2007 - 20-APR-2007 British Virgin Islands Dissolved Panama Papers
Salamander Investment Holdings Limited Shareholder 26-APR-2007 - 26-APR-2007 British Virgin Islands Dissolved Panama Papers
RESPONSE COMPANY LIMITED Shareholder 09-JUL-2007 - 21-MAY-2007 British Virgin Islands Defaulted Panama Papers
Annmar Management Limited Shareholder 10-APR-2007 - 10-APR-2007 British Virgin Islands Inactivated Panama Papers
MILL HOLME CONSULTANTS LIMITED Shareholder 12-FEB-2007 - 11-AUG-2006 British Virgin Islands Active Panama Papers
VELAY HOLDINGS LIMITED Shareholder 12-FEB-2004 - 02-JAN-2004 British Virgin Islands Dissolved Panama Papers
NORTHSHAW LIMITED Shareholder 11-JUL-2007 18-JAN-2012 06-JUL-2006 British Virgin Islands Changed agent Panama Papers
KAMSONS INTERNATIONAL LIMITED Shareholder 03-APR-2003 - 17-MAR-1998 British Virgin Islands Active Panama Papers
TOUBANA LIMITED Shareholder 23-APR-2007 16-MAY-2013 23-JAN-2007 British Virgin Islands Active Panama Papers
GATELODGE ESTATES LIMITED Shareholder 11-JUL-2006 17-MAY-2011 01-JUN-2006 British Virgin Islands Defaulted Panama Papers

Officer (5)

Role From To Data From
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer