by The International Consortium of Investigative Journalists
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Entity

STANMERE INVESTMENTS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 16-APR-1997 Inactivation: 06-NOV-2008 Struck off: 31-OCT-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
ST.JAMES HOUSE NOMINEES LIMITED Shareholder 26-FEB-1998 20-APR-2004 Panama Papers
NOMINAL LIMITED Shareholder 26-FEB-1998 20-APR-2004 Panama Papers
MINERVA SERVICES LIMITED Shareholder 20-APR-2004 - Panama Papers
MINERVA NOMINEES LIMITED Shareholder 20-APR-2004 - Panama Papers
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Intermediary

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