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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 (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

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more