Officer:
MINERVA NOMINEES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VELRAY HOLDINGS LIMITED | Shareholder | 01-DEC-2006 | 14-MAY-2007 | 10-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| VELRAY HOLDINGS LIMITED | Shareholder | 14-MAY-2007 | 28-APR-2011 | 10-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| VELRAY HOLDINGS LIMITED | Shareholder | 31-MAR-2006 | 14-MAY-2007 | 10-JUN-2005 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| 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 |
| MINERVA NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MINERVA NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MINERVA NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
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.