by The International Consortium of Investigative Journalists
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Officer

MINERVA TRUST COMPANY LIMITED

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABERCROMBIE CONSULTANTS LIMITED. Shareholder 29-OCT-2008 13-NOV-2012 12-OCT-1998 British Virgin Islands Active Panama Papers
CHIRAG ENTERPRISES LIMITED Shareholder 29-DEC-1995 28-FEB-2005 06-JAN-2010 British Virgin Islands Active Panama Papers
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Address

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