by The International Consortium of Investigative Journalists
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Officer

MINERVA NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 10 entities
  • Connected to 8 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Harvest Barn Ltd Shareholder 07-JAN-2014 - 11-SEP-2013 British Virgin Islands Active Panama Papers
Hydrangea Property Limited Shareholder 12-JUN-2013 - 17-MAY-2013 British Virgin Islands Dissolved Panama Papers
KHALEEJ INVESTMENTS LIMITED Shareholder 03-MAR-2003 29-OCT-2003 03-FEB-2003 British Virgin Islands Active Panama Papers
KICKSTART LIMITED Shareholder 24-MAR-2010 - 23-FEB-1995 British Virgin Islands Active Panama Papers
Lorette International S.A. Shareholder 20-FEB-2014 - 03-JUN-2009 British Virgin Islands Changed agent Panama Papers
PUSCAL LIMITED Shareholder 11-JUL-2010 - 19-OCT-2005 British Virgin Islands Active Panama Papers
Phoenix Group Assets Ltd Shareholder 05-FEB-2014 - 02-JAN-2014 British Virgin Islands Inactivated Panama Papers
TAMELIER LIMITED Shareholder 28-JUN-2004 17-FEB-2015 21-MAY-2004 British Virgin Islands Active Panama Papers
THRESHOLD SERVICES LIMITED Shareholder - - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
TYTON LTD Shareholder 31-MAY-2012 - 16-MAY-2012 British Virgin Islands Defaulted 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
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Address

Data From
PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD Panama Papers
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