Entity:
OVERSEAS PEARL LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| K N PATEL | Shareholder | 24-SEP-2001 | 26-JUL-2004 | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 26-JUL-2004 | 13-JAN-2011 | Panama Papers |
| Pradeep Kaushikray Buch | Beneficiary | - | - | Panama Papers |
| Samir Kanubhai | Beneficiary | - | - | Panama Papers |
| Davesh Ashok Kumar Dave | Beneficiary | - | - | Panama Papers |
| PRADEEP KAUSHIKRAY BUCH | Shareholder | 24-SEP-2001 | 26-JUL-2004 | Panama Papers |
| MINERVA TRUSTEES LIMITED | Shareholder | 24-SEP-2001 | 14-MAR-2005 | Panama Papers |
| DAVE DAVESH | Shareholder | 24-SEP-2001 | 24-SEP-2001 | Panama Papers |
| DAVE DAVESH | Shareholder | 24-SEP-2001 | 26-JUL-2004 | Panama Papers |
| PRADEEP KAUSHIKRAY BUCH | Shareholder | 24-SEP-2001 | 24-SEP-2001 | Panama Papers |
| MINERVA SERVICES LIMITED | Shareholder | 26-JUL-2004 | 13-JAN-2011 | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 14-MAR-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE SERVICES 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.