by The International Consortium of Investigative Journalists
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Officer

Minvera Mominees Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 11 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SUTHERLAND OVERSEAS HOLDINGS LIMITED Shareholder 06-NOV-2007 - 06-NOV-2007 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
Minerva Mominees 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 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 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
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Address

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