Officer:
MINERVA NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hammerhead Consultants Limited | Shareholder | 01-JUL-2003 | 02-AUG-2004 | 23-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| Sawtooth Equities Limited | Shareholder | 01-JUL-2003 | 03-AUG-2004 | 23-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EASTERN FREIGHT SERVICES LIMITED | Shareholder | 05-MAR-2002 | 11-NOV-2003 | 14-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| STONECROFT LIMITED | Shareholder | 05-MAR-2002 | 10-MAR-2003 | 30-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| GATEWAY ASSOCIATES LIMITED | Shareholder | 28-JUN-2002 | 11-NOV-2002 | 11-FEB-1994 | Bahamas | Defaulted | 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.