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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

MINERVA SERVICES LIMITED

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FOREFRONT INTERNATIONAL LIMITED Shareholder 24-MAR-2010 - 29-JUN-1994 British Virgin Islands Active Panama Papers
ELSDEN ASSOCIATES LIMITED Shareholder 09-DEC-2010 14-MAR-2011 15-MAY-2002 British Virgin Islands Active Panama Papers
BERTHA ENTERPRISES LIMITED Shareholder 15-NOV-2002 08-AUG-2011 03-OCT-2002 British Virgin Islands Active Panama Papers
KARVILLE COMPANY LIMITED Shareholder 16-FEB-2010 15-JUN-2011 20-FEB-2004 British Virgin Islands Dissolved Panama Papers
NIELSEN ENTERPRISES LIMITED Shareholder 04-JUL-2006 - 14-APR-1994 British Virgin Islands Changed agent Panama Papers
BIYA HOLDINGS LIMITED Shareholder 28-FEB-2011 - 14-MAR-2008 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES 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; Channel Islands Panama Papers
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