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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ACIER HOLDINGS LIMITED Shareholder 13-FEB-2007 - 13-FEB-2007 British Virgin Islands Defaulted Panama Papers
Lantana Developments Limited Shareholder 30-APR-2009 24-JUL-2013 02-JAN-2009 British Virgin Islands Defaulted Panama Papers

Officer (5)

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 NOMENEES 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

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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