Officer:
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRATTON SECURITIES LIMITED | Shareholder | 07-OCT-1999 | - | 07-OCT-1999 | Bahamas | Active | Panama Papers |
| TARPEL LIMITED | Shareholder | 06-SEP-2000 | - | 13-JUL-2000 | Bahamas | Dissolved | Panama Papers |
| IMPA LIMITED | Shareholder | 20-OCT-1999 | 04-JAN-2011 | 20-OCT-1999 | Bahamas | Changed agent | Panama Papers |
| CORPORATE OFFICER LIMITED | Shareholder | 21-SEP-1998 | - | 21-SEP-1998 | Bahamas | Active | Panama Papers |
| TEQUENDAMA HOLDINGS LIMITED | Shareholder | 25-JUN-2001 | - | 13-AUG-1998 | Bahamas | Active | Panama Papers |
| TUSCANY VILLAS LIMITED | Shareholder | 25-JUN-2001 | 02-FEB-2011 | 16-APR-1999 | Bahamas | Changed agent | Panama Papers |
| ASHLAWN INVESTMENTS LIMITED | Shareholder | 04-DEC-1998 | - | 18-MAR-1997 | Bahamas | Active | Panama Papers |
| RICHFIELD MANAGEMENT ASSOCIATES LIMITED | Shareholder | 25-JUN-2001 | - | 03-AUG-1999 | Bahamas | Changed agent | Panama Papers |
| A.F.H. SERVICES LIMITED | Shareholder | 08-NOV-1999 | 09-DEC-1999 | 08-NOV-1999 | Bahamas | Changed agent | 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.