by The International Consortium of Investigative Journalists
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Officer

MINERVA NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 23 entities
  • Connected to 12 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
STANMERE INVESTMENTS LIMITED Shareholder 20-APR-2004 - 16-APR-1997 British Virgin Islands Defaulted Panama Papers
POLARIS MARINE MANAGEMENT LIMITED Shareholder 15-MAY-2003 - 10-SEP-1998 British Virgin Islands Defaulted Panama Papers
SHIROCK PROPERTIES LIMITED Shareholder 05-MAR-2002 - 20-SEP-1996 British Virgin Islands Changed agent Panama Papers
SNOWHILL LIMITED Shareholder 05-MAR-2002 - 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
WANDER INTERNATIONAL LIMITED Shareholder 05-MAR-2002 - 28-MAR-2001 British Virgin Islands Dissolved Panama Papers
TALBOT INTERNATIONAL INVESTMENTS LIMITED Shareholder 05-JAN-1999 - 05-JAN-1999 British Virgin Islands Active Panama Papers
QUALITAIR INVESTMENTS LIMITED Shareholder 05-MAR-2002 - 14-DEC-1999 British Virgin Islands Defaulted Panama Papers
MOTION PROPERTY HOLDINGS LTD. Shareholder 24-JUL-2002 - 02-APR-2002 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
KALAH CORPORATION Shareholder 23-MAY-2005 29-JUN-2011 22-FEB-2005 British Virgin Islands Dissolved Panama Papers
PITTSVILLE LIMITED Shareholder 17-DEC-2004 - 02-DEC-2004 British Virgin Islands Active Panama Papers
RAVANA INVESTMENTS LIMITED Shareholder 16-FEB-2005 - 27-JAN-2005 British Virgin Islands Dissolved Panama Papers
RAESIDE SERVICES LIMITED Shareholder 21-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
SAMPSON PROPERTIES S.A. Shareholder 05-APR-2004 - 14-APR-1998 British Virgin Islands Active Panama Papers
YASU MANAGEMENT LIMITED Shareholder 22-FEB-2006 15-DEC-2015 03-FEB-2006 British Virgin Islands Active Panama Papers
DERSLEY MANAGEMENT LIMITED Shareholder 20-SEP-2005 - 10-AUG-2005 British Virgin Islands Changed agent Panama Papers
KITEBROOK LIMITED Shareholder 24-JUL-2006 24-JUL-2006 20-JUN-2006 British Virgin Islands Active Panama Papers
WOW GROUP LIMITED Shareholder 05-MAR-2002 - 18-AUG-1998 British Virgin Islands Inactivated Panama Papers
PARK GROVE LIMITED Shareholder 05-MAR-2002 - 17-AUG-1999 British Virgin Islands Active Panama Papers
ROZETTA INVESTMENTS LIMITED Shareholder 05-APR-2002 - 19-FEB-2002 British Virgin Islands Active Panama Papers
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