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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MINERAL SERVICES LIMITED

  • Registered in:
    Bahamas
  • Linked countries:
    Jersey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    19-MAY-2000
  • Inactivation:
    02-DEC-2011
  • Struck off:
    31-DEC-2011
  • Status:
    Resigned as agent

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MINERAL SERVICES LIMITED Same company as - - 19-MAY-2000 Bahamas - Bahamas Leaks

Officer (12)

Role From To Data From
Amica AG Shareholder 30-JAN-2001 - Panama Papers
Mayfair LLC Shareholder 30-JAN-2001 - Panama Papers
John Nellmapius Shareholder 30-JAN-2001 - Panama Papers
Field Walton Shareholder 30-JAN-2001 - Panama Papers
NP Smalley Shareholder 17-OCT-2004 - Panama Papers
Michael Smith Shareholder 30-JAN-2001 - Panama Papers
Centurion Trust Co. Ltd. Shareholder 19-OCT-2006 - Panama Papers
Centunion Trust Co. Ltd. Shareholder 09-NOV-2005 - Panama Papers
Philip G. Michael Shareholder 17-OCT-2004 - Panama Papers
Apic Trustees Ltd. (AP119) Shareholder 19-MAY-2000 - Panama Papers
Apic Trustees Ltd. (AP119) Shareholder 16-OCT-2004 - Panama Papers
Apic Trustees Ltd. (AP119) Shareholder 30-JAN-2001 - Panama Papers
Apic Trustees Ltd. (AP72) Shareholder 19-MAY-2000 - Panama Papers
Apic Trustees Ltd. (AP72) Shareholder 30-JAN-2001 - Panama Papers
Apic Trustees Ltd. (AP72) Shareholder 16-OCT-2004 - Panama Papers
Dr. John Watt Shareholder 30-JAN-2001 - Panama Papers
Dr. John Watt Shareholder 17-OCT-2004 - Panama Papers
Dr. John Watt Shareholder 16-OCT-2004 - Panama Papers
Dr. John Watt Shareholder 19-MAY-2000 - Panama Papers

Intermediary (1)

Status Data From
CENTURION MANAGEMENT SERVICES LIMITED SUSPENDED Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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