Entity:
NATIVUS RESOURCES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MTC INVESTMENT LIMITED | Shareholder | 05-DEC-2012 | - | Panama Papers |
| IZZAT MAJEED | Beneficiary | - | - | Panama Papers |
| MTC Securities Limited | Shareholder | 05-DEC-2012 | - | Panama Papers |
| JAVED AHMAD | Shareholder | 28-JUN-2001 | 04-JAN-2002 | Panama Papers |
| JAVED AHMAD | Shareholder | 04-JAN-2002 | 10-JUL-2007 | Panama Papers |
| MINERVA NOMINEES LTD. | Shareholder | 04-JAN-2002 | 05-DEC-2012 | Panama Papers |
| MINERVA NOMINEES LTD. | Shareholder | 28-JUN-2001 | 04-JAN-2002 | Panama Papers |
| MINERVA NOMINEES LTD. | Shareholder | 02-FEB-2001 | 04-JAN-2002 | Panama Papers |
| MINERVA SERVICES LTD. | Shareholder | 28-JUN-2001 | 04-JAN-2002 | Panama Papers |
| MINERVA SERVICES LTD. | Shareholder | 02-FEB-2001 | 04-JAN-2002 | Panama Papers |
| MINERVA SERVICES LTD. | Shareholder | 04-JAN-2002 | 05-DEC-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA MIDDLE EAST JLT | 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.