Officer:
Minerva Nominees Limited
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENTECH GLOBAL LIMITED | Shareholder | 16-SEP-2008 | - | 28-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| KBM Global Limited | Shareholder | 07-JAN-2009 | 06-SEP-2010 | 11-DEC-2008 | British Virgin Islands | Active | Panama Papers |
| Franklin Global Finance Limited | Shareholder | 25-SEP-2009 | - | 23-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| HYPNOTIC GROUP LIMITED | Shareholder | 30-SEP-2009 | - | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| BUXTON SERVICES CAPITAL LIMITED | Shareholder | 21-JUL-2009 | - | 07-MAY-2009 | British Virgin Islands | Dissolved | Panama Papers |
| LARISTON ASSETS CORP. | Shareholder | 08-JAN-2010 | - | 30-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
| HUDSON BLUE LIMITED | Shareholder | 09-JUN-2011 | - | 23-MAY-2011 | British Virgin Islands | Dissolved | Panama Papers |
| RAINEY PROPERTIES LIMITED | Shareholder | 04-JUL-2011 | - | 04-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| COLONNADE ASSET LIMITED | Shareholder | 08-DEC-2009 | - | 30-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| GOGETTA MANAGEMENT LIMITED | Shareholder | 30-NOV-2009 | - | 01-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| TOWER HOLDINGS INTERNATIONAL LIMITED | Shareholder | 04-NOV-2008 | - | 24-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| PEACHTON ASSOCIATES LIMITED | Shareholder | 20-OCT-2006 | - | 15-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| Akreen International Limited | Shareholder | 27-NOV-2008 | - | 11-NOV-2008 | British Virgin Islands | Active | Panama Papers |
| Compounding Capital Limited | Shareholder | 17-OCT-2013 | - | 17-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| SUNNINGHILL MANAGEMENT LIMITED | Shareholder | 16-MAR-2007 | - | 21-FEB-2007 | British Virgin Islands | Dissolved | Panama Papers |
| BLIZZARD PROPERTIES LTD | Shareholder | 07-JUL-2011 | 23-NOV-2015 | 20-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| Maryland Overseas Holdings Limited | Shareholder | 09-MAR-2010 | 29-SEP-2015 | 03-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| HOLIDAZE HOLDINGS LIMITED | Shareholder | 15-MAR-2007 | 02-MAR-2010 | 23-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Fire Dragon Assets Limited | Shareholder | 28-FEB-2013 | - | 31-MAY-2010 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Minerva Nominees Limited | Similar name and address as | - | - | 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.