Intermediary:

MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED

Linked countries:

Mauritius

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (35)

	Role	Incorporation	Jurisdiction	Status	Data From
WILLETT INVESTMENT MANAGEMENT SERVICES LTD.	Intermediary	02-JAN-2002	British Virgin Islands	Defaulted	Panama Papers
ROCHFORD CORP.	Intermediary	12-MAY-2006	Panama	Active	Panama Papers
VILLACOURT HOLDINGS INC.	Intermediary	07-JAN-1999	Panama	Defaulted	Panama Papers
BIZBUILD BLUEPRINT LIMITED	Intermediary	08-NOV-2013	British Virgin Islands	Active	Panama Papers
Templeton Global Investments Limited	Intermediary	14-APR-2015	British Virgin Islands	Active	Panama Papers
FUTURE PLAN INVEST LIMITED	Intermediary	02-JUL-2009	British Virgin Islands	Active	Panama Papers
Accalia Investment Limited	Intermediary	18-JUN-2012	British Virgin Islands	Active	Panama Papers
APHRA CONSULTANTS S.A.	Intermediary	30-SEP-2009	Seychelles	Active	Panama Papers
APHRA CONSULTANTS S.A.	Intermediary	07-JAN-1999	Panama	Discontinued	Panama Papers
Ruprosh Investments Limited	Intermediary	14-APR-2015	British Virgin Islands	Active	Panama Papers
Falcon Investments Global Limited	Intermediary	01-APR-2014	British Virgin Islands	Active	Panama Papers
Rosemallow Investment Limited	Intermediary	19-JAN-2005	British Virgin Islands	Active	Panama Papers
Steelbase Africa Limited	Intermediary	20-JUL-2005	British Virgin Islands	Active	Panama Papers
VELOUR FINANCE LIMITED	Intermediary	28-JAN-2005	British Virgin Islands	Active	Panama Papers
EUROPEAN REALTY LIMITED	Intermediary	01-JUN-2000	British Virgin Islands	Active	Panama Papers
EVRASIA PROPERTY HOLDINGS LIMITED	Intermediary	02-JAN-2008	British Virgin Islands	Active	Panama Papers
FERNDALE HOLDINGS LIMITED	Intermediary	11-JAN-1999	British Virgin Islands	Active	Panama Papers
KANTTAM GROUP LTD	Intermediary	29-OCT-2007	British Virgin Islands	Active	Panama Papers
TOUGAN HILL LIMITED	Intermediary	30-JAN-2007	British Virgin Islands	Active	Panama Papers
ROSSFIELD LIMITED	Intermediary	24-JAN-2006	British Virgin Islands	Active	Panama Papers

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Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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