by The International Consortium of Investigative Journalists
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Entity

IMPA LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 20-OCT-1999 Inactivation: 09-JUL-2013 Struck off: 31-DEC-2014
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: United Kingdom
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IMPA LIMITED Same company as - - 20-OCT-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) Shareholder 20-OCT-1999 04-JAN-2011 Panama Papers
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED) Shareholder 30-JUN-2005 04-JAN-2011 Panama Papers
PROFESSIONAL HOLDINGS LTD. Shareholder 20-OCT-1999 30-JUN-2005 Panama Papers
PTC GROUP LIMITED Shareholder 04-JAN-2011 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED ACTIVE Panama Papers
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