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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MINERVA TRUST COMPANY LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

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

Address (1)

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

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Panama Papers
Mossack Fonseca

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.

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