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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Minsk Investment Co. Ltd.

Appleby data is current through 2014
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  • Incorporated:
    07-SEP-1976
  • Closed:
    18-NOV-2008

Connections:

Officer (7)

Role From To Data From
Kirpalani - N.P. Director 10-SEP-1976 04-JUL-1989 Paradise Papers
Forte Trust Company Limited (as Trustee of The Peacock Trust) Shareholder - - Paradise Papers
Kirpalani - Gopi Parmanand Director 04-JUL-1989 04-JUN-2004 Paradise Papers
Kirpalani - Gopi Parmanand Director 10-SEP-1976 25-SEP-2002 Paradise Papers
Vogt - Ewald Secretary 01-SEP-2006 27-MAR-2007 Paradise Papers
Vogt - Ewald Director 04-JUN-2004 27-MAR-2007 Paradise Papers
Lewis - John North Director 10-SEP-1976 10-SEP-1976 Paradise Papers
Primeway S.A. Secretary 04-JUL-1989 01-SEP-2006 Paradise Papers
Primeway S.A. Director 04-JUL-1989 04-JUN-2004 Paradise Papers
Phillips - Joan E Director 10-SEP-1976 10-SEP-1976 Paradise Papers

Address (2)

Data From
Trevo Trust Establishment; P.O. Box 932; FL-9490 Valduz; St. MArkusgasse 19; Liechtenstein Paradise Papers
PO Box 500 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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.

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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.

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