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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Minerva Nominees Limited

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

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
ENTECH GLOBAL LIMITED Shareholder 16-SEP-2008 - 28-AUG-2008 British Virgin Islands Active Panama Papers
KBM Global Limited Shareholder 07-JAN-2009 06-SEP-2010 11-DEC-2008 British Virgin Islands Active Panama Papers
Franklin Global Finance Limited Shareholder 25-SEP-2009 - 23-SEP-2009 British Virgin Islands Defaulted Panama Papers
HYPNOTIC GROUP LIMITED Shareholder 30-SEP-2009 - 02-JUL-2009 British Virgin Islands Active Panama Papers
BUXTON SERVICES CAPITAL LIMITED Shareholder 21-JUL-2009 - 07-MAY-2009 British Virgin Islands Dissolved Panama Papers
LARISTON ASSETS CORP. Shareholder 08-JAN-2010 - 30-NOV-2009 British Virgin Islands Defaulted Panama Papers
HUDSON BLUE LIMITED Shareholder 09-JUN-2011 - 23-MAY-2011 British Virgin Islands Dissolved Panama Papers
RAINEY PROPERTIES LIMITED Shareholder 04-JUL-2011 - 04-JUL-2011 British Virgin Islands Active Panama Papers
COLONNADE ASSET LIMITED Shareholder 08-DEC-2009 - 30-NOV-2009 British Virgin Islands Active Panama Papers
GOGETTA MANAGEMENT LIMITED Shareholder 30-NOV-2009 - 01-JUL-2009 British Virgin Islands Defaulted Panama Papers
TOWER HOLDINGS INTERNATIONAL LIMITED Shareholder 04-NOV-2008 - 24-JUL-2008 British Virgin Islands Defaulted Panama Papers
PEACHTON ASSOCIATES LIMITED Shareholder 20-OCT-2006 - 15-SEP-2006 British Virgin Islands Active Panama Papers
Akreen International Limited Shareholder 27-NOV-2008 - 11-NOV-2008 British Virgin Islands Active Panama Papers
Compounding Capital Limited Shareholder 17-OCT-2013 - 17-OCT-2013 British Virgin Islands Active Panama Papers
SUNNINGHILL MANAGEMENT LIMITED Shareholder 16-MAR-2007 - 21-FEB-2007 British Virgin Islands Dissolved Panama Papers
BLIZZARD PROPERTIES LTD Shareholder 07-JUL-2011 23-NOV-2015 20-JUN-2011 British Virgin Islands Active Panama Papers
Maryland Overseas Holdings Limited Shareholder 09-MAR-2010 29-SEP-2015 03-MAR-2010 British Virgin Islands Active Panama Papers
HOLIDAZE HOLDINGS LIMITED Shareholder 15-MAR-2007 02-MAR-2010 23-JAN-2007 British Virgin Islands Defaulted Panama Papers
Fire Dragon Assets Limited Shareholder 28-FEB-2013 - 31-MAY-2010 British Virgin Islands Active Panama Papers

Officer (5)

Role From To Data From
Minerva Nominees Limited Similar name and address as - - 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.

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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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