Entity:
INTERNATIONAL FINANCE AND INVESTMENTS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA ONE LIMITED | Shareholder | 09-NOV-1999 | 05-MAR-2002 | Panama Papers |
| MINERVA NOMINEE ONE LIMITED | Shareholder | 08-JUL-2015 | - | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 05-MAR-2002 | 08-JUL-2015 | Panama Papers |
| Minerva Services Limited | Shareholder | 10-MAR-2005 | 08-JUL-2015 | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 10-MAR-2005 | 08-JUL-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA FIDUCIARY SERVICES (MAURITIUS) 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.