Officer:
MINERVA ONE LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOLLYSPRINGS HOLDINGS LIMITED | Shareholder | 07-JUL-1999 | 05-MAR-2002 | 07-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| KORRIGAN WORLD INVESTMENTS S.A. | Shareholder | 15-APR-1999 | 12-MAY-2003 | 15-APR-1999 | British Virgin Islands | Active | Panama Papers |
| PUNJA INVESTMENTS LIMITED | Shareholder | 18-MAR-1999 | 05-MAR-2002 | 18-MAR-1999 | British Virgin Islands | Active | Panama Papers |
| TROPICAL FINANCE LTD. | Shareholder | 22-OCT-1999 | 05-MAR-2002 | 22-OCT-1999 | British Virgin Islands | In transition | Panama Papers |
| KESHNI PROPERTIES LIMITED | Shareholder | 12-JAN-1999 | 05-MAR-2002 | 12-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| AL NISR LIMITED | Shareholder | 25-SEP-2000 | 05-MAR-2002 | 29-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| KANKU FINANCE LIMITED | Shareholder | 22-OCT-1998 | 05-MAR-2002 | 22-OCT-1998 | British Virgin Islands | Active | Panama Papers |
| GAN-KAR INVESTMENTS LIMITED | Shareholder | 18-APR-2001 | 05-MAR-2002 | 18-APR-2001 | British Virgin Islands | Changed agent | Panama Papers |
| HELENDALE HOLDINGS LIMITED | Shareholder | 23-MAY-2001 | 05-MAR-2002 | 04-MAY-2001 | British Virgin Islands | Changed agent | Panama Papers |
| ALPORT LIMITED | Shareholder | 04-MAR-2002 | 05-MAR-2002 | 23-AUG-2001 | British Virgin Islands | Active | Panama Papers |
| ARNEVALE S.A. | Shareholder | 19-MAR-2002 | 19-MAR-2002 | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA ONE LIMITED | Similar name and address as | - | - | Panama Papers |
| MINERVA ONE 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.