Officer:
Minerva Nominees Limited
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)
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.