by The International Consortium of Investigative Journalists
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Officer

MINERVA ONE LIMITED

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

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

Data From
PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD Panama Papers
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