Officer:
MINERVA NOMINEES LIMITED
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KARON HOLDINGS LIMITED | Shareholder | 30-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| VELAY HOLDINGS LIMITED | Shareholder | 12-FEB-2004 | - | 02-JAN-2004 | British Virgin Islands | Dissolved | Panama Papers |
| RODWAY HOLDINGS LIMITED | Shareholder | 05-MAR-2002 | - | 17-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| Salamander Investment Holdings Limited | Shareholder | 26-APR-2007 | - | 26-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| RUBYACHT LIMITED | Shareholder | 18-MAY-2007 | - | 20-APR-2007 | British Virgin Islands | Dissolved | 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 |
| GAZESTAN INTERNATIONAL LIMITED | Shareholder | 20-APR-2007 | - | 20-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| CREWZEN HOLDINGS LIMITED | Shareholder | 01-MAY-2007 | - | 01-MAY-2007 | British Virgin Islands | Dissolved | 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 |
| NORTHSHAW LIMITED | Shareholder | 11-JUL-2007 | 18-JAN-2012 | 06-JUL-2006 | British Virgin Islands | Changed agent | Panama Papers |
| KAMSONS INTERNATIONAL LIMITED | Shareholder | 05-MAR-2002 | - | 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 |
| NILE OVERSEAS FINANCE & DEVELOPMENT LIMITED | Shareholder | 12-OCT-2012 | 08-JUL-2015 | 14-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| MYCOM INTERNATIONAL INC. | Shareholder | 19-DEC-2007 | - | 02-OCT-1996 | 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 |
| HALLSVILLE ESTATES LIMITED | Shareholder | 01-MAR-2002 | - | 02-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| HALLSVILLE ESTATES LIMITED | Shareholder | 19-FEB-2003 | - | 02-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.