Officer:
MINERVA NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rosemallow Investment Limited | Shareholder | 11-JUN-2010 | 16-DEC-2014 | 19-JAN-2005 | 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 |
| NIELSEN ENTERPRISES LIMITED | Shareholder | 04-JUL-2006 | - | 14-APR-1994 | British Virgin Islands | Changed agent | Panama Papers |
| FOREFRONT INTERNATIONAL LIMITED | Shareholder | 24-MAR-2010 | - | 29-JUN-1994 | 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 |
| BIYA HOLDINGS LIMITED | Shareholder | 28-FEB-2011 | - | 14-MAR-2008 | British Virgin Islands | Changed agent | Panama Papers |
Officer (4)
| 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 |
Address (1)
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.