by The International Consortium of Investigative Journalists
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Entity

INTERNATIONAL FINANCE AND INVESTMENTS LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MINERVA NOMINEE ONE LIMITED Shareholder 08-JUL-2015 - Panama Papers
MINERVA NOMINEES LIMITED Shareholder 10-MAR-2005 08-JUL-2015 Panama Papers
MINERVA NOMINEES LIMITED Shareholder 05-MAR-2002 08-JUL-2015 Panama Papers
MINERVA ONE LIMITED Shareholder 09-NOV-1999 05-MAR-2002 Panama Papers
Minerva Services Limited Shareholder 10-MAR-2005 08-JUL-2015 Panama Papers
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Intermediary

Status Data From
MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED ACTIVE Panama Papers
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