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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Minerva Services Limited

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (105)

Role From To Incorporation Jurisdiction Status Data From
BLAZING STAR GLOBAL LIMITED Shareholder 16-JUN-2012 - 18-MAY-2010 British Virgin Islands Changed agent Panama Papers
Vine Holdings Associates Limited Shareholder 01-AUG-2011 - 15-JUL-2011 British Virgin Islands Active Panama Papers
Vinultra Limited Shareholder 28-OCT-2008 - 24-OCT-2008 British Virgin Islands Active Panama Papers
RADIAN INVESTMENTS LIMITED Shareholder 22-NOV-2005 - 16-NOV-2005 British Virgin Islands Dissolved Panama Papers
YENLY LTD Shareholder 09-MAY-2011 - 09-MAY-2011 British Virgin Islands Active Panama Papers
FAS LIMITED Shareholder 04-AUG-1999 - 21-JUL-1999 British Virgin Islands Active Panama Papers
DRAGON INVESTMENT ADVISORS LIMITED Shareholder 30-JUN-2004 - 23-JUN-2004 British Virgin Islands Dissolved Panama Papers
TOADHALL INTERNATIONAL LIMITED Shareholder 20-JAN-1998 - 02-JAN-1998 British Virgin Islands Dissolved Panama Papers
Caudal Associates Limited Shareholder 30-APR-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
MINGMEI LTD. Shareholder 05-JUN-2008 - 05-JUN-2008 British Virgin Islands Defaulted Panama Papers
CHARLOTTE OFFSHORE INVESTMENT CORPORATION Shareholder 19-MAR-2002 - 16-OCT-2001 British Virgin Islands Dissolved Panama Papers
QUIXNELL INVESTMENTS LIMITED Shareholder 10-JAN-2006 - 03-JAN-2006 British Virgin Islands Dissolved Panama Papers
POLMEROY LIMITED Shareholder 05-JUN-1998 - 29-JAN-1998 British Virgin Islands Active Panama Papers
Conna Investments Holdings Limited Shareholder 04-OCT-2010 - 01-JUL-2010 British Virgin Islands Dissolved Panama Papers
CLARK MINNOW INVESTMENTS LIMITED Shareholder 16-JUN-1998 - 08-JUN-1998 British Virgin Islands Active Panama Papers
Reiko Holdings Limited Shareholder 06-DEC-2011 - 01-JUL-2010 British Virgin Islands Active Panama Papers
ARKAGA CAPITAL ADVISORS LIMITED Shareholder 14-OCT-2005 - 14-OCT-2005 British Virgin Islands Inactivated Panama Papers
SCOILL FINANCE LIMITED Shareholder 23-OCT-2008 - 13-MAR-2008 British Virgin Islands Dissolved Panama Papers
RANSOMS PROPERTIES LTD Shareholder 16-AUG-2011 - 04-JUL-2011 British Virgin Islands Active Panama Papers
SOFTFOG GROUP LIMITED Shareholder 16-JUN-2011 - 01-FEB-2011 British Virgin Islands Dissolved 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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About the data in the ICIJ Offshore Leaks database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more