by The International Consortium of Investigative Journalists
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Officer

MINERVA NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 10 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PAINTEN CORPORATION Shareholder 01-JUL-2010 - 11-MAR-2003 British Virgin Islands Active Panama Papers
TOUGAN HILL LIMITED Shareholder 01-JUL-2010 17-DEC-2014 30-JAN-2007 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
MINERVA NIMINEES LIMITED. Similar name and address as - - Panama Papers
MINERVA NOMENEES 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
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
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Address

Data From
PO Box 43/45 La Motte Street, St Helier Jersey JE4 8SD Panama Papers
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