Officer:
MINERVA NOMINEES LIMITED
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUALITAIR INVESTMENTS LIMITED | Shareholder | 05-MAR-2002 | - | 14-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PARK GROVE LIMITED | Shareholder | 05-MAR-2002 | - | 17-AUG-1999 | British Virgin Islands | Active | Panama Papers |
| UNIVERSAL TECHNICAL SUPPORT AND PROJECT MANAGEMENT HOLDING L | Shareholder | 02-DEC-2002 | - | 19-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
| MOTION PROPERTY HOLDINGS LTD. | Shareholder | 24-JUL-2002 | - | 02-APR-2002 | British Virgin Islands | Active | Panama Papers |
| PITTSVILLE LIMITED | Shareholder | 17-DEC-2004 | - | 02-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| ROZETTA INVESTMENTS LIMITED | Shareholder | 05-APR-2002 | - | 19-FEB-2002 | British Virgin Islands | Active | Panama Papers |
| RAESIDE SERVICES LIMITED | Shareholder | 21-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RAVANA INVESTMENTS LIMITED | Shareholder | 16-FEB-2005 | - | 27-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| DERSLEY MANAGEMENT LIMITED | Shareholder | 20-SEP-2005 | - | 10-AUG-2005 | British Virgin Islands | Changed agent | Panama Papers |
| SNOWHILL LIMITED | Shareholder | 05-MAR-2002 | - | 16-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SAMPSON PROPERTIES S.A. | Shareholder | 05-APR-2004 | - | 14-APR-1998 | British Virgin Islands | Active | Panama Papers |
| KITEBROOK LIMITED | Shareholder | 24-JUL-2006 | 24-JUL-2006 | 20-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| TALBOT INTERNATIONAL INVESTMENTS LIMITED | Shareholder | 05-JAN-1999 | - | 05-JAN-1999 | British Virgin Islands | Active | Panama Papers |
| POLARIS MARINE MANAGEMENT LIMITED | Shareholder | 15-MAY-2003 | - | 10-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| KALAH CORPORATION | Shareholder | 23-MAY-2005 | 29-JUN-2011 | 22-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| WOW GROUP LIMITED | Shareholder | 05-MAR-2002 | - | 18-AUG-1998 | British Virgin Islands | Inactivated | Panama Papers |
| FELLSTONE LIMITED | Shareholder | 11-MAY-2000 | 17-JUN-2004 | 30-MAR-2000 | Bahamas | Dissolved | Panama Papers |
| SHIROCK PROPERTIES LIMITED | Shareholder | 05-MAR-2002 | - | 20-SEP-1996 | British Virgin Islands | Changed agent | Panama Papers |
| STANMERE INVESTMENTS LIMITED | Shareholder | 20-APR-2004 | - | 16-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| YASU MANAGEMENT LIMITED | Shareholder | 22-FEB-2006 | 15-DEC-2015 | 03-FEB-2006 | British Virgin Islands | Active | Panama Papers |
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.