by The International Consortium of Investigative Journalists
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Officer

Minerva Nominees Limited

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GALIN LIMITED Shareholder 30-AUG-2001 - 14-AUG-2001 British Virgin Islands Active Panama Papers
LEKET DESIGN LIMITED Shareholder 01-JAN-2007 - 16-NOV-1999 Bahamas Dissolved Panama Papers
RICHFIELD MANAGEMENT ASSOCIATES LIMITED Shareholder 01-JAN-2007 21-JUL-2009 03-AUG-1999 Bahamas Changed agent Panama Papers
SOVEL ENTERPRISES LIMITED Shareholder 11-DEC-2000 - 16-OCT-2000 Bahamas Active Panama Papers
TANZANIA TOURISM AND HOSPITALITY INVESTMENTS LIMITED Shareholder 23-JAN-2004 06-FEB-2004 23-JAN-2004 British Virgin Islands Active Panama Papers
THE YORK & REGENT CO LIMITED Shareholder 27-AUG-2002 - 27-AUG-2002 British Virgin Islands Active Panama Papers
THE YORK & REGENT CO LIMITED Shareholder 30-JUN-2005 - 27-AUG-2002 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
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; CHANNEL ISLANDS Panama Papers
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