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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Minerva Nominees Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
AMOREX FINANCIAL CORPORATION Shareholder 22-AUG-2011 - 12-MAR-1984 Panama Active Panama Papers

Officer (17)

Role From To Data From
Minvera 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 Norminees Limited Similar name and address as - - Panama Papers
Minerva Nominess Limited Similar name and address as - - Panama Papers
Mineva 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 Mominees 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

Address (1)

Data From
43/45 La Motte Street; St.Heiler; JE4 8SD; Jersey Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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