by The International Consortium of Investigative Journalists
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Officer

MINERVA NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 118 entities
  • Connected to 17 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASHTONVILLA ENTERPRISES LTD. Shareholder 24-MAR-2005 - 17-OCT-2003 British Virgin Islands Dissolved Panama Papers
BAXTER PROPERTY HOLDINGS LTD. Shareholder 29-APR-2002 - 16-JAN-2002 British Virgin Islands Active Panama Papers
CHAVER LIMITED Shareholder 19-JUL-2004 - 07-JUL-2004 British Virgin Islands Active Panama Papers
CLARA PROPERTIES LIMITED Shareholder 05-MAR-2002 - 05-MAR-2002 British Virgin Islands Active Panama Papers
COEL ENTERPRISES LIMITED Shareholder 27-JUN-2003 - 06-JUN-2003 British Virgin Islands Defaulted Panama Papers
COLMA FINANCE LIMITED Shareholder 16-OCT-2003 - 17-SEP-2003 British Virgin Islands Defaulted Panama Papers
EMERALD & SAPPHIRE HOLDINGS LIMITED Shareholder 05-MAR-2002 - 07-NOV-1994 British Virgin Islands Active Panama Papers
GOLFSTREAM SHIPPING LIMITED Shareholder 18-APR-2002 - 08-APR-2002 British Virgin Islands Dissolved Panama Papers
GREENWAY ESTATES LIMITED Shareholder 15-SEP-2003 - 18-JUL-2003 British Virgin Islands Dissolved Panama Papers
HOLLYCROFT MANAGEMENT LIMITED Shareholder 09-AUG-2001 - 11-JUN-2001 British Virgin Islands Active Panama Papers
HOLLYSPRINGS HOLDINGS LIMITED Shareholder 05-MAR-2002 - 07-JUL-1999 British Virgin Islands Dissolved Panama Papers
HOSPITALITY INTERNATIONAL COMPANY LIMITED Shareholder 21-MAY-2001 - 24-APR-2001 British Virgin Islands Dissolved Panama Papers
KILKEE MANAGEMENT LIMITED Shareholder 05-MAR-2002 - 16-AUG-2000 British Virgin Islands Inactivated Panama Papers
KINAN FINANCE LIMITED Shareholder 12-DEC-2003 - 12-NOV-2003 British Virgin Islands Defaulted Panama Papers
LAMKIN S.A. Shareholder 13-JUN-2003 - 13-MAR-2003 British Virgin Islands Defaulted Panama Papers
MILBORNE COMMERCIAL SERVICES LIMITED Shareholder 03-APR-2001 - 15-MAR-2001 British Virgin Islands Defaulted Panama Papers
PARKFIELD OVERSEAS LIMITED Shareholder 19-JUN-2002 - 23-APR-2002 British Virgin Islands Active Panama Papers
RAYSDEN INTERNATIONAL LIMITED Shareholder 24-FEB-2003 - 04-NOV-2002 British Virgin Islands Active Panama Papers
ROCKEAGLE OVERSEAS CORPORATION Shareholder 05-MAR-2002 - 04-MAR-1998 British Virgin Islands Active Panama Papers
ZEEKA LIMITED Shareholder 21-MAY-2001 - 07-FEB-2001 British Virgin Islands Defaulted Panama Papers
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