by The International Consortium of Investigative Journalists
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Entity

SNOWHILL LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 16-MAR-2000 Inactivation: 01-NOV-2006 Struck off: 31-OCT-2006
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
MINERVA NOMINEES LIMITED Shareholder 05-MAR-2002 - Panama Papers
MINERVA ONE LIMITED Shareholder 16-MAR-2000 05-MAR-2002 Panama Papers
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Intermediary

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