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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Minerva Trust Company Limited

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

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
TAMWORTH WAY LIMITED Shareholder 25-JUL-2012 - 20-JAN-2010 British Virgin Islands Active Panama Papers
GUANTELLO INVEST LIMITED Shareholder 25-JUL-2012 - 29-JUL-2009 British Virgin Islands Active Panama Papers
FONTAINE ENTERPRISES S. A. Shareholder 28-MAY-1987 05-MAR-2002 08-JUN-1987 Panama Defaulted Panama Papers
LORAMEL INVESTMENTS INC. Shareholder 21-OCT-1994 05-MAR-2002 15-JUL-1994 Panama Active Panama Papers
AVADA ENTERPRISES S.A. Shareholder 23-SEP-1986 05-MAR-2002 12-SEP-1986 Panama Active Panama Papers
LARNEM ENTERPRISES INC. Shareholder 01-JUL-1987 05-MAR-2002 22-JUN-1987 Panama Active Panama Papers
EBONY PROPERTIES INC. Shareholder 17-AUG-1992 05-MAR-2002 24-JUL-1992 Panama Active Panama Papers
SWALLOW PROPERTIES INC. Shareholder 02-JUN-0199 - 19-MAR-1996 Panama Active Panama Papers
LECKMELM INVESTMENTS S. A. Shareholder 20-APR-1994 05-MAR-2002 20-APR-1994 Panama Active Panama Papers
ELMARA INVESTMENTS INC. Shareholder 14-JAN-1985 05-MAR-2002 12-DEC-1984 Panama Active Panama Papers
DACORT HOLDINGS S.A. Shareholder 19-MAY-1993 05-MAR-2002 11-MAY-1993 Panama Active Panama Papers
ZINNIA INTERNATIONAL INC. Shareholder 29-AUG-1986 - 20-SEP-1986 Panama Active Panama Papers
SEGOVIAN ENTERPRISES INC. Shareholder 09-DEC-1986 - 01-DEC-1986 Panama Active Panama Papers
HIGHTOPS INTERNATIONAL CORP. Shareholder 03-DEC-1992 05-MAR-2002 11-NOV-1992 Panama Dissolved Panama Papers
SASHA ENTERPRISES S. A. Shareholder 26-JAN-1998 - 08-OCT-1996 Panama Active Panama Papers
NEKAVISH INVESTMENTS S.A. Shareholder 01-SEP-1987 05-MAR-2002 17-AUG-1987 Panama Active Panama Papers
FRAYLEIGH INVESTMENTS INC. Shareholder 08-NOV-1994 05-MAR-2002 14-MAY-1993 Panama Active Panama Papers
SAIMEX INVESTMENTS S. A. Shareholder 23-JUL-1982 - 23-OCT-1980 Panama Active Panama Papers
TIVIAN INVESTMENTS INC. Shareholder 11-JUN-1985 11-JUN-1985 13-JUN-1985 Panama Dissolved Panama Papers

Officer (1)

Role From To Data From
Minerva Trust Company Limited Similar name and address as - - Panama Papers

Explore more from

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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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