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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MINERVA NOMINEES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
KARON HOLDINGS LIMITED Shareholder 30-JAN-2007 - 02-JAN-2007 British Virgin Islands Active Panama Papers
VELAY HOLDINGS LIMITED Shareholder 12-FEB-2004 - 02-JAN-2004 British Virgin Islands Dissolved Panama Papers
RODWAY HOLDINGS LIMITED Shareholder 05-MAR-2002 - 17-JAN-1997 British Virgin Islands Active Panama Papers
Salamander Investment Holdings Limited Shareholder 26-APR-2007 - 26-APR-2007 British Virgin Islands Dissolved Panama Papers
RUBYACHT LIMITED Shareholder 18-MAY-2007 - 20-APR-2007 British Virgin Islands Dissolved Panama Papers
LANDSDALE PROPERTY HOLDINGS LTD. Shareholder 20-SEP-2005 - 18-AUG-2005 British Virgin Islands Active Panama Papers
XPRO International Holdings Limited Shareholder 04-SEP-2007 - 04-SEP-2007 British Virgin Islands Dissolved Panama Papers
GAZESTAN INTERNATIONAL LIMITED Shareholder 20-APR-2007 - 20-APR-2007 British Virgin Islands Dissolved Panama Papers
CREWZEN HOLDINGS LIMITED Shareholder 01-MAY-2007 - 01-MAY-2007 British Virgin Islands Dissolved Panama Papers
Annmar Management Limited Shareholder 10-APR-2007 - 10-APR-2007 British Virgin Islands Inactivated Panama Papers
MILL HOLME CONSULTANTS LIMITED Shareholder 12-FEB-2007 - 11-AUG-2006 British Virgin Islands Active Panama Papers
NORTHSHAW LIMITED Shareholder 11-JUL-2007 18-JAN-2012 06-JUL-2006 British Virgin Islands Changed agent Panama Papers
KAMSONS INTERNATIONAL LIMITED Shareholder 05-MAR-2002 - 17-MAR-1998 British Virgin Islands Active Panama Papers
TOUBANA LIMITED Shareholder 23-APR-2007 16-MAY-2013 23-JAN-2007 British Virgin Islands Active Panama Papers
NILE OVERSEAS FINANCE & DEVELOPMENT LIMITED Shareholder 12-OCT-2012 08-JUL-2015 14-MAR-2002 British Virgin Islands Active Panama Papers
MYCOM INTERNATIONAL INC. Shareholder 19-DEC-2007 - 02-OCT-1996 British Virgin Islands Active Panama Papers
GATELODGE ESTATES LIMITED Shareholder 11-JUL-2006 17-MAY-2011 01-JUN-2006 British Virgin Islands Defaulted Panama Papers
HALLSVILLE ESTATES LIMITED Shareholder 01-MAR-2002 - 02-JAN-2002 British Virgin Islands Dissolved Panama Papers
HALLSVILLE ESTATES LIMITED Shareholder 19-FEB-2003 - 02-JAN-2002 British Virgin Islands Dissolved Panama Papers

Officer (13)

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

Address (1)

Data From
P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY Panama Papers

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Panama Papers
Mossack Fonseca

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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