by The International Consortium of Investigative Journalists
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Officer

Minerva Nominees Limited

  • Connected to 1 address
  • Connected to 111 entities
  • Connected to 21 officers

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHARLOTTE OFFSHORE INVESTMENT CORPORATION Shareholder 19-MAR-2002 - 16-OCT-2001 British Virgin Islands Dissolved Panama Papers
CLARK MINNOW INVESTMENTS LIMITED Shareholder 16-JUN-1998 - 08-JUN-1998 British Virgin Islands Active Panama Papers
DRAGON INVESTMENT ADVISORS LIMITED Shareholder 30-JUN-2004 - 23-JUN-2004 British Virgin Islands Dissolved Panama Papers
EASTSIDE HOLDING CORPORATION Shareholder 22-AUG-2011 - 07-SEP-2006 Panama Dissolved Panama Papers
FULMEAD VENTURES LIMITED Shareholder 29-JUN-1999 - 31-MAY-1999 British Virgin Islands Dissolved Panama Papers
MINGMEI LTD. Shareholder 05-JUN-2008 - 05-JUN-2008 British Virgin Islands Defaulted Panama Papers
NAVIGATE HOLDINGS LIMITED Shareholder 30-APR-2007 - 30-APR-2007 British Virgin Islands Active Panama Papers
PENHILL PROPERTIES LIMITED Shareholder 14-OCT-2010 - 10-MAY-1994 British Virgin Islands Active Panama Papers
POLMEROY LIMITED Shareholder 05-JUN-1998 - 29-JAN-1998 British Virgin Islands Active Panama Papers
QUIXNELL INVESTMENTS LIMITED Shareholder 10-JAN-2006 - 03-JAN-2006 British Virgin Islands Dissolved Panama Papers
RADIAN INVESTMENTS LIMITED Shareholder 22-NOV-2005 - 16-NOV-2005 British Virgin Islands Dissolved Panama Papers
ROCHDALE ASSOCIATES LTD. Shareholder 13-NOV-2009 - 29-SEP-2009 British Virgin Islands Changed agent Panama Papers
Recomac Investments Limited Shareholder 23-APR-2007 - 02-APR-2007 British Virgin Islands Dissolved Panama Papers
Rydges Limited Shareholder 23-JUL-2008 01-JUL-2010 07-JUN-2007 British Virgin Islands Changed agent Panama Papers
SABATEX INVESTMENT CORPORATION Shareholder 22-AUG-2011 - 06-MAR-1985 Panama Dissolved Panama Papers
SILKWORTH MANAGEMENT LIMITED Shareholder 14-SEP-2007 - 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
SLOWLEIGH PROPERTY HOLDINGS LTD Shareholder 22-NOV-2006 13-OCT-2009 15-SEP-2006 British Virgin Islands Changed agent Panama Papers
SYDERON INVESTMENTS LTD. Shareholder 29-JUN-1998 - 29-JAN-1998 British Virgin Islands Dissolved Panama Papers
TOADHALL INTERNATIONAL LIMITED Shareholder 20-JAN-1998 - 02-JAN-1998 British Virgin Islands Dissolved Panama Papers
Vinultra Limited Shareholder 28-OCT-2008 - 24-OCT-2008 British Virgin Islands Active Panama Papers
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