Entity:
SOREL POINT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nominal Limited | Shareholder | 18-FEB-2003 | 13-NOV-2008 | Panama Papers |
| St. James House Nominees Limited | Shareholder | 18-FEB-2003 | 13-NOV-2008 | Panama Papers |
| Minerva Services Limited | Shareholder | 13-NOV-2008 | - | Panama Papers |
| Minerva Nominees Limited | Shareholder | 13-NOV-2008 | - | 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.