Officer:
Minerva Services Limited
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 |
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.