Officer:
MINERVA NOMINEES LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCORPIO CONSULTING GROUP LIMITED | Shareholder | 16-AUG-2002 | - | 16-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| MEADOW MIST LIMITED | Shareholder | 31-OCT-2002 | - | 23-SEP-2002 | British Virgin Islands | Dissolved | Panama Papers |
| EDNEY ENTERPRISES LIMITED | Shareholder | 24-SEP-2004 | - | 07-SEP-2004 | British Virgin Islands | Dissolved | Panama Papers |
| ALVINSON INTERNATIONAL LIMITED | Shareholder | 28-FEB-2006 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| FRANI PROPERTIES LIMITED | Shareholder | 06-APR-2004 | 29-JAN-2015 | 05-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| ROSSFIELD LIMITED | Shareholder | 09-MAR-2006 | 05-DEC-2014 | 24-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| LANSBURY S.A. | Shareholder | 31-MAY-2001 | - | 13-MAR-1997 | Bahamas | Dissolved | Panama Papers |
| WAYTHORN S.A. | Shareholder | 09-MAR-2006 | 27-OCT-2015 | 25-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| Walsden Finance Group Limited | Shareholder | 03-MAR-2005 | - | 03-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| Walsden Finance Group Limited | Shareholder | 10-NOV-2004 | - | 03-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| KOSEY ENTERPRISES LIMITED | Shareholder | 27-MAR-2008 | - | 21-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| KOSEY ENTERPRISES LIMITED | Shareholder | 26-MAY-2006 | 26-MAY-2006 | 21-MAR-2006 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
Address (1)
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.