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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MINERVA NOMINEES LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NYM Investments Limited Shareholder 25-JUN-2002 14-DEC-2004 15-FEB-2002 British Virgin Islands Dissolved Panama Papers
FORTRESS PROPERTIES LIMITED Shareholder 05-MAR-2002 22-APR-2003 29-NOV-1991 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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.

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