Officer:
MINERVA NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Roisine Limited | Shareholder | 04-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Dissolved | Panama Papers |
| Poignet Limited | Shareholder | 16-NOV-2010 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| PJ DEVELOPMENTS LTD | Shareholder | 14-FEB-2010 | - | 11-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ROSEVEARE LIMITED | Shareholder | 05-MAR-2002 | - | 24-MAR-1998 | British Virgin Islands | In transition | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MINERVA NOMINEES LIMITED | Similar name and address as | - | - | 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.