by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SOVEL ENTERPRISES LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SOVEL ENTERPRISES LIMITED Same company as - - 16-OCT-2000 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
MINERVA SERVICES LIMITED Shareholder 30-JUN-2005 - Panama Papers
MOHAMED KHASRU ZZAMAN Beneficiary - - Panama Papers
Minerva Nominees Limited Shareholder 11-DEC-2000 - Panama Papers
PROFESSIONAL HOLDINGS LIMITED Shareholder 11-NOV-2000 30-JUN-2005 Panama Papers
Spinner

Intermediary

Status Data From
MINERVA MIDDLE EAST JLT ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now