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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MINERVA TRUSTEES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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)

Data From
P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY Panama Papers

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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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