by The International Consortium of Investigative Journalists
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Entity

MINIMAL FIVE, INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-JUN-2008 Inactivation: 12-NOV-2011 Struck off: 15-JUL-2013
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: United States
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MINIMAL FIVE, INC. Same name and registration date as - - 20-JUN-2008 Panama Inactivated Panama Papers
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Officer

Role From To Data From
JOSEPHINE PERCY Shareholder 30-SEP-2008 - Panama Papers
MOSSFON TRUST CORPORATION ¿ THE MURANO GUARANTY TRUST. Shareholder 14-NOV-2008 19-MAY-2011 Panama Papers
NEWSTAR INVESTMENT THIRTEEN S. A. Shareholder 19-MAY-2011 - Panama Papers
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Intermediary

Status Data From
ROCA/GONZALEZ, P.A. ACTIVE Panama Papers
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