Entity:
DUNEDIN ESTATES OVERSEAS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JUPITER NOMINEES TWO S.A. | Shareholder | 29-OCT-2003 | 19-MAY-2005 | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 09-APR-1996 | 29-OCT-2003 | Panama Papers |
| JUPITER NOMINEES ONE S.A. | Shareholder | 29-OCT-2003 | 19-MAY-2005 | Panama Papers |
| MINERVA SERVICES LIMITED | Shareholder | 09-APR-1996 | 07-AUG-1996 | Panama Papers |
| Minerva Services Limited | Shareholder | 19-MAY-2005 | - | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 19-MAY-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
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.