Entity:
SIC OVERSEAS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Professional Holdings Limited | Shareholder | 01-JUN-2001 | 30-JUN-2005 | Panama Papers |
| Minerva Services Limited | Shareholder | 30-JUN-2005 | - | Panama Papers |
| Minerva Nominees Limited | Shareholder | 01-JUN-2001 | - | 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.