by The International Consortium of Investigative Journalists
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Entity

APHRA CONSULTANTS S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 07-JAN-1999 Inactivation: 11-JAN-2011 Struck off: 15-JUL-2012
  • Status: Discontinued
  • Registered in: Panama
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
MINERVA NOMINEE ONE LIMITED Shareholder 02-MAR-2009 - Panama Papers
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Intermediary

Status Data From
MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED ACTIVE Panama Papers
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