Officer:
MINERVA TRUSTEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KANKU FINANCE LIMITED | Shareholder | 06-NOV-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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA TRUSTEES 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.