Officer:
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COGNOSCENTI CONSULTING LIMITED | Shareholder | 30-JUN-2005 | - | 22-FEB-1994 | Bahamas | Dissolved | Panama Papers |
| IMPA LIMITED | Shareholder | 30-JUN-2005 | 04-JAN-2011 | 20-OCT-1999 | Bahamas | Changed agent | Panama Papers |
| TEQUENDAMA HOLDINGS LIMITED | Shareholder | 30-JUN-2005 | - | 13-AUG-1998 | Bahamas | Active | Panama Papers |
| TUSCANY VILLAS LIMITED | Shareholder | 30-JUN-2005 | 02-FEB-2011 | 16-APR-1999 | Bahamas | Changed agent | Panama Papers |
| ASHLAWN INVESTMENTS LIMITED | Shareholder | 30-JUN-2005 | 01-JAN-2008 | 18-MAR-1997 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS 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.