by The International Consortium of Investigative Journalists
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Officer

MINERVA NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 2 officers
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Connections

Entity

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
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Officer

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
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Address

Data From
43-45 La Motte Street, St. Helier Jersey Panama Papers
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