Officer:
MINERVA NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAKHARIA INTERNATIONAL INC. | Shareholder | 05-MAR-2002 | 16-MAY-2003 | 17-OCT-1996 | British Virgin Islands | Active | Panama Papers |
| CHIRAG ENTERPRISES LIMITED | Shareholder | 08-OCT-2009 | 08-OCT-2009 | 06-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| CHIRAG ENTERPRISES LIMITED | Shareholder | 28-FEB-2005 | 08-OCT-2009 | 06-JAN-2010 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| 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 |
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.