Officer:
MINERVA ONE LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SNOWHILL LIMITED | Shareholder | 16-MAR-2000 | 05-MAR-2002 | 16-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PARK GROVE LIMITED | Shareholder | 03-SEP-1999 | 05-MAR-2002 | 17-AUG-1999 | British Virgin Islands | Active | Panama Papers |
| QUALITAIR INVESTMENTS LIMITED | Shareholder | 23-FEB-2000 | 05-MAR-2002 | 14-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SHIROCK PROPERTIES LIMITED | Shareholder | 20-SEP-1996 | 05-MAR-2002 | 20-SEP-1996 | British Virgin Islands | Changed agent | Panama Papers |
| WANDER INTERNATIONAL LIMITED | Shareholder | 12-APR-2001 | 05-MAR-2002 | 28-MAR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| TIPTON PROPERTIES LIMITED | Shareholder | 27-MAR-2002 | 11-DEC-2002 | 22-JAN-1998 | British Virgin Islands | Dissolved | 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.