by The International Consortium of Investigative Journalists
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Entity

YASU MANAGEMENT LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MINERVA SERVICES LIMITED Shareholder 22-FEB-2006 15-DEC-2015 Panama Papers
MINERVA NOMINEES LIMITED Shareholder 22-FEB-2006 15-DEC-2015 Panama Papers
MTC SECURITIES LIMITED Shareholder 15-DEC-2015 - Panama Papers
AJOY VEER KAPOOR Beneficiary - - Panama Papers
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Intermediary

Status Data From
MINERVA MIDDLE EAST JLT ACTIVE Panama Papers
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