Entity:
KARVILLE COMPANY LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUDSON BLUE LIMITED | Shareholder | 15-JUN-2011 | - | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 16-FEB-2010 | 15-JUN-2011 | Panama Papers |
| JUPITER NOMINEES TWO S.A. | Shareholder | 26-JUL-2007 | 16-FEB-2010 | Panama Papers |
| JUPITER NOMINEES ONE S.A. | Shareholder | 26-JUL-2007 | 16-FEB-2010 | Panama Papers |
| MINERVA SERVICES LIMITED | Shareholder | 16-FEB-2010 | 15-JUN-2011 | Panama Papers |
| CENTURION NOMINEES (NO.3) LIMITED | Shareholder | 15-MAR-2004 | 26-JUL-2007 | Panama Papers |
| CENTURION NOMINEES (NO.2) LIMITED | Shareholder | 22-APR-2004 | 26-JUL-2007 | Panama Papers |
| CENTURION NOMINEES (NO. 1) LIMITED | Shareholder | 22-APR-2004 | 26-JUL-2007 | Panama Papers |
| CENTURION NOMINEES (NO. 1) LIMITED | Shareholder | 15-MAR-2004 | 26-JUL-2007 | 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.