by The International Consortium of Investigative Journalists
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Entity

SAIMEX INVESTMENTS S. A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 23-OCT-1980
  • Status: Active
  • Registered in: Panama
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
KINGSRIDGE HOLDINGS LIMITED Shareholder 23-JUL-1982 - Panama Papers
MINERVA TWO LIMITED Shareholder 11-JUN-1984 - Panama Papers
Minerva Nominees Limited Shareholder 05-MAR-2002 - Panama Papers
Minerva Services Limited Shareholder 05-MAR-2002 - Panama Papers
Minerva Trust Company Limited Shareholder 23-JUL-1982 - Panama Papers
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Intermediary

Status Data From
MINERVA TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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