by The International Consortium of Investigative Journalists
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Officer

MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.F.H. SERVICES LIMITED Shareholder 08-NOV-1999 09-DEC-1999 08-NOV-1999 Bahamas Changed agent Panama Papers
ASHLAWN INVESTMENTS LIMITED Shareholder 04-DEC-1998 - 18-MAR-1997 Bahamas Active Panama Papers
CORPORATE OFFICER LIMITED Shareholder 21-SEP-1998 - 21-SEP-1998 Bahamas Active Panama Papers
IMPA LIMITED Shareholder 20-OCT-1999 04-JAN-2011 20-OCT-1999 Bahamas Changed agent Panama Papers
RICHFIELD MANAGEMENT ASSOCIATES LIMITED Shareholder 25-JUN-2001 - 03-AUG-1999 Bahamas Changed agent Panama Papers
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
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
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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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