Officer:
MINERVA NOMINEES LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hydrangea Property Limited | Shareholder | 12-JUN-2013 | - | 17-MAY-2013 | British Virgin Islands | Dissolved | Panama Papers |
| TYTON LTD | Shareholder | 31-MAY-2012 | - | 16-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Phoenix Group Assets Ltd | Shareholder | 05-FEB-2014 | - | 02-JAN-2014 | British Virgin Islands | Inactivated | Panama Papers |
| Harvest Barn Ltd | Shareholder | 07-JAN-2014 | - | 11-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| PUSCAL LIMITED | Shareholder | 11-JUL-2010 | - | 19-OCT-2005 | British Virgin Islands | Active | Panama Papers |
| THRESHOLD SERVICES LIMITED | Shareholder | - | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Lorette International S.A. | Shareholder | 20-FEB-2014 | - | 03-JUN-2009 | British Virgin Islands | Changed agent | Panama Papers |
| TAMELIER LIMITED | Shareholder | 28-JUN-2004 | 17-FEB-2015 | 21-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| KICKSTART LIMITED | Shareholder | 24-MAR-2010 | - | 23-FEB-1995 | British Virgin Islands | Active | Panama Papers |
| KHALEEJ INVESTMENTS LIMITED | Shareholder | 03-MAR-2003 | 29-OCT-2003 | 03-FEB-2003 | British Virgin Islands | Active | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA NIMINEES 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 NOMENEES 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 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.