by The International Consortium of Investigative Journalists
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Officer

MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASHLAWN INVESTMENTS LIMITED Shareholder 30-JUN-2005 01-JAN-2008 18-MAR-1997 Bahamas Active Panama Papers
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
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Officer

Role From To Data From
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LIMITED) Similar name and address as - - Panama Papers
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Address

Data From
PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS Panama Papers
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