Officer:
MINERVA SERVICES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TYTON LTD | Shareholder | 31-MAY-2012 | - | 16-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Harvest Barn Ltd | Shareholder | 07-JAN-2014 | - | 11-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| THRESHOLD SERVICES LIMITED | Shareholder | - | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TAMELIER LIMITED | Shareholder | 28-JUN-2004 | 17-FEB-2015 | 21-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| LYCHEE INVESTMENT GROUP LTD | Shareholder | 08-JUL-2011 | - | 27-JUN-2005 | Bahamas | Active | Panama Papers |
| KICKSTART LIMITED | Shareholder | 24-MAR-2010 | - | 23-FEB-1995 | British Virgin Islands | Active | Panama Papers |
| KHALEEJ INVESTMENTS LIMITED | Shareholder | 03-MAR-2003 | 29-OCT-2003 | 03-FEB-2003 | British Virgin Islands | Active | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| MINERVA SERVICES LIMITED. | Similar name and address as | - | - | Panama Papers |
| MINERVA SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| MINERVA SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| MINERVA SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| MINERVA SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.