by The International Consortium of Investigative Journalists
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Entity

MINKLE CONSULTANTS S.A.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 26-OCT-2004 Inactivation: 02-JUN-2010 Struck off: 30-APR-2011
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 26-OCT-2004 26-OCT-2004 Panama Papers
THE BEARER Shareholder 26-OCT-2004 - Panama Papers
THE BEARER Shareholder 26-OCT-2004 - Panama Papers
THE BEARER Shareholder 26-OCT-2004 - Panama Papers
THE BEARER Shareholder 26-OCT-2004 - Panama Papers
Farid Bedjaoui Beneficiary - - Panama Papers
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Intermediary

Status Data From
MULTI GROUP FINANCE ACTIVE Panama Papers
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