Officer:
MINERVA NOMINEES LIMITED
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIME GROVE INVESTMENTS LIMITED | Shareholder | 07-MAR-2000 | - | 07-MAR-1996 | British Virgin Islands | Dissolved | Panama Papers |
| ARDYN LIMITED | Shareholder | 21-JUL-2003 | - | 01-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| WYBOURN ENTERPRISES LIMITED | Shareholder | 10-OCT-2003 | - | 31-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BERRIEDALE INVESTMENTS LIMITED | Shareholder | 09-DEC-2004 | - | 06-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| GLENCOURT FINANCE LIMITED | Shareholder | 30-NOV-2005 | - | 21-NOV-2005 | British Virgin Islands | Changed agent | Panama Papers |
| GLOBAL MARKETING & CONSULTING SERVICES INC. | Shareholder | 05-MAR-2002 | - | 19-APR-1994 | British Virgin Islands | Dissolved | Panama Papers |
| EBONI GLOBAL LIMITED | Shareholder | 05-JUN-2008 | - | 02-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
| SKYLARK ESTATES LIMITED | Shareholder | 24-AUG-2006 | - | 19-SEP-2002 | British Virgin Islands | Dissolved | Panama Papers |
| VOODOO LOUNGE GLOBAL LIMITED | Shareholder | 05-MAR-2002 | - | 20-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ARCTIC FISHING INVESTMENTS LIMITED | Shareholder | 08-MAY-2003 | - | 23-JUN-1993 | British Virgin Islands | Dissolved | Panama Papers |
| INTERCON TRADING LIMITED | Shareholder | 17-MAY-2002 | - | 01-APR-1992 | British Virgin Islands | Dissolved | Panama Papers |
| ARRINA CORPORATION | Shareholder | 01-MAR-2002 | - | 12-JUN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| CARMELLE MANAGEMENT CONSULTANTS LIMITED | Shareholder | 05-MAR-2002 | - | 17-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| NICHE INVESTMENTS INC. | Shareholder | 05-MAR-2002 | - | 20-NOV-1986 | Panama | Dissolved | Panama Papers |
| SAXON INTERNATIONAL HOLDINGS LIMITED | Shareholder | 01-JAN-2007 | 04-FEB-2009 | 22-APR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| GIANT SOLUTIONS LIMITED | Shareholder | 21-DEC-2001 | 23-JUN-2003 | 31-OCT-2001 | British Virgin Islands | Dissolved | Panama Papers |
| CAMBERWELL LIMITED | Shareholder | 25-JUN-2001 | - | 18-JUN-1996 | Bahamas | Active | Panama Papers |
| ANERLEY INC | Shareholder | 20-JUL-2010 | - | 18-AUG-1987 | Panama | Active | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.