by The International Consortium of Investigative Journalists
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Entity

EVRASIA PROPERTY HOLDINGS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MINERVA NOMINEES ONE LIMITED Shareholder 30-APR-2015 - Panama Papers
Minerva Nominees Limited Shareholder 29-FEB-2008 30-APR-2015 Panama Papers
Minerva Services Limited Shareholder 29-FEB-2008 30-APR-2015 Panama Papers
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Intermediary

Status Data From
MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED ACTIVE Panama Papers
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