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 5 officers
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Connections

Entity

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

Data From
43-45 LA MOTTE STREET; ST. HELIER; JERSEY JE4 8SD Panama Papers
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