by The International Consortium of Investigative Journalists
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Entity

CORPORATE OFFICER LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 21-SEP-1998
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CORPORATE OFFICER LIMITED Same company as - - 21-SEP-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) Shareholder 21-SEP-1998 - Panama Papers
Neel Sahai Beneficiary - - Panama Papers
PROFESSIONAL HOLDINGS LIMITED Shareholder 21-SEP-1998 30-JUN-2005 Panama Papers
PROFESSIONAL INVESTMENTS LIMITED Shareholder 30-JUN-2005 - Panama Papers
Sailesh Kantilal Navsaria Beneficiary - - Panama Papers
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Intermediary

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