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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MINERVA SERVICES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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
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
KOSEY ENTERPRISES LIMITED Shareholder 26-MAY-2006 26-MAY-2006 21-MAR-2006 British Virgin Islands Active Panama Papers
HILLDALE LIMITED Shareholder 31-MAY-2001 - 01-APR-1998 Bahamas Relocated in new jurisdiction 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 10-NOV-2004 29-NOV-2004 03-NOV-2004 British Virgin Islands Dissolved Panama Papers
Walsden Finance Group Limited Shareholder 29-NOV-2004 29-NOV-2004 03-NOV-2004 British Virgin Islands Dissolved Panama Papers

Officer (5)

Role From To Data From
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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