Officer:
MINERVA TWO LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KESHNI PROPERTIES LIMITED | Shareholder | 08-DEC-1999 | 05-MAR-2002 | 12-JAN-1999 | British Virgin Islands | Dissolved | 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 |
| ARNEVALE S.A. | Shareholder | 19-MAR-2002 | 19-MAR-2002 | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA TWO LIMITED | Similar name and address as | - | - | Panama Papers |
| MINERVA TWO LIMITED | Similar name and address as | - | - | Panama Papers |
| MINERVA TWO 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.