Officer:
MINERVA NOMINEES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (118)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHAVER LIMITED | Shareholder | 19-JUL-2004 | - | 07-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| HOLLYSPRINGS HOLDINGS LIMITED | Shareholder | 05-MAR-2002 | - | 07-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| ZEEKA LIMITED | Shareholder | 21-MAY-2001 | - | 07-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| HOSPITALITY INTERNATIONAL COMPANY LIMITED | Shareholder | 21-MAY-2001 | - | 24-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| CLIVE SECURITIES LIMITED | Shareholder | 17-JUL-2003 | - | 07-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CLARA PROPERTIES LIMITED | Shareholder | 05-MAR-2002 | - | 05-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| ALANNA SERVICES LIMITED | Shareholder | 11-NOV-2003 | - | 22-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ALFIE SERVICES LIMITED | Shareholder | 19-DEC-2003 | - | 01-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| GANDER PROPERTY HOLDINGS LTD. | Shareholder | 17-OCT-2002 | - | 10-JUL-2002 | British Virgin Islands | In transition | Panama Papers |
| URAVAN LIMITED | Shareholder | 22-DEC-2004 | - | 17-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| FRIENDLY FINANCE LIMITED | Shareholder | 15-DEC-2004 | - | 15-DEC-2004 | British Virgin Islands | In transition | Panama Papers |
| FERRY VIEW HOLDINGS LIMITED | Shareholder | 06-AUG-2004 | - | 20-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| JADE VALLEY INVESTMENTS LIMITED | Shareholder | 19-MAY-2005 | - | 06-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| BROADWAY ESTATES LIMITED | Shareholder | 12-JUN-2003 | - | 28-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| RAYSDEN INTERNATIONAL LIMITED | Shareholder | 24-FEB-2003 | - | 04-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| HOLLYCROFT MANAGEMENT LIMITED | Shareholder | 09-AUG-2001 | - | 11-JUN-2001 | British Virgin Islands | Active | Panama Papers |
| VELOUR FINANCE LIMITED | Shareholder | 08-MAR-2005 | - | 28-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| HENVILLE INVESTMENTS LIMITED | Shareholder | 01-JUN-2006 | - | 04-APR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| R & A PRECIOUS METALS LIMITED | Shareholder | 16-JUN-2003 | - | 28-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ROCKEAGLE OVERSEAS CORPORATION | Shareholder | 05-MAR-2002 | - | 04-MAR-1998 | British Virgin Islands | Active | Panama Papers |
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.