Officer:
MINERVA NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AZUR RACING CARS LIMITED | Shareholder | 01-DEC-2005 | 26-FEB-2010 | 01-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| TREGARD INTERNATIONAL LTD. | Shareholder | 31-OCT-2008 | - | 14-SEP-1995 | British Virgin Islands | Active | Panama Papers |
| ANACONDA LIMITED | Shareholder | 15-AUG-1997 | 25-JUL-2014 | 29-JUL-1997 | Bahamas | Active | Panama Papers |
| Wonder Empire Limited | Shareholder | 26-AUG-2013 | 18-NOV-2013 | 23-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| Wonder Empire Limited | Shareholder | 18-NOV-2013 | - | 23-MAR-2004 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MINERVA NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MINERVA NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MINERVA NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.