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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 (6)

Role From To Incorporation Jurisdiction Status Data From
GALIN LIMITED Shareholder 30-AUG-2001 - 14-AUG-2001 British Virgin Islands 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
SOVEL ENTERPRISES LIMITED Shareholder 11-DEC-2000 - 16-OCT-2000 Bahamas Active Panama Papers
LEKET DESIGN LIMITED Shareholder 01-JAN-2007 - 16-NOV-1999 Bahamas Dissolved 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
RICHFIELD MANAGEMENT ASSOCIATES LIMITED Shareholder 01-JAN-2007 21-JUL-2009 03-AUG-1999 Bahamas Changed agent Panama Papers

Officer (4)

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

Address (1)

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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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