by The International Consortium of Investigative Journalists
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Intermediary

MINERVA (MIDDLE EAST) LIMITED

  • Connected to 7 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BECKMEAD PROPERTY HOLDINGS LTD Intermediary 26-JUL-2004 British Virgin Islands Defaulted Panama Papers
ENTECH GLOBAL LIMITED Intermediary 28-AUG-2008 British Virgin Islands Active Panama Papers
Fassifern Limited Intermediary 25-OCT-2010 British Virgin Islands Active Panama Papers
HOLIDAZE HOLDINGS LIMITED Intermediary 23-JAN-2007 British Virgin Islands Defaulted Panama Papers
MULLIGAN LIMITED Intermediary 03-APR-1997 Bahamas Active Panama Papers
ROCKLIN S.A. Intermediary 30-JUL-1999 British Virgin Islands Active Panama Papers
WALDORF INVESTMENT HOLDINGS LIMITED Intermediary 05-MAR-2013 British Virgin Islands Active Panama Papers
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