by The International Consortium of Investigative Journalists
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Entity

COGNOSCENTI CONSULTING LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 22-FEB-1994 Inactivation: 27-FEB-2012 Struck off: 31-DEC-2012
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COGNOSCENTI CONSULTING LIMITED Same company as - - 22-FEB-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED) Shareholder 30-JUN-2005 - Panama Papers
PROFESSIONAL HOLDINGS LTD. Shareholder 25-JUN-2001 30-JUN-2005 Panama Papers
THE BEARER Shareholder 01-MAR-1994 25-JUN-2001 Panama Papers
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Intermediary

Status Data From
MINERVA TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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