Entity:
ENNIS GROVE HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| L N Limited | Shareholder | 05-JAN-2001 | - | Panama Papers |
| RBC Trustee(Guernsey) Limited | Shareholder | 22-OCT-2007 | - | Panama Papers |
| RBC Trustee (Guernsey) Limited | Shareholder | 05-JAN-2004 | - | Panama Papers |
| Minerva Services Limited | Shareholder | 22-OCT-2007 | - | Panama Papers |
| Minerva Nominees Limited | Shareholder | 22-OCT-2007 | - | 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.