Officer:
MINERVA NOMINEES LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONEGA INVESTMENTS LIMITED | Shareholder | 05-MAR-2002 | - | 01-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| NATIVUS RESOURCES LIMITED | Shareholder | 04-JAN-2002 | 05-DEC-2012 | 01-FEB-2001 | British Virgin Islands | Active | Panama Papers |
| NATIVUS RESOURCES LIMITED | Shareholder | 28-JUN-2001 | 04-JAN-2002 | 01-FEB-2001 | British Virgin Islands | Active | Panama Papers |
| NATIVUS RESOURCES LIMITED | Shareholder | 02-FEB-2001 | 04-JAN-2002 | 01-FEB-2001 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| MINERVA NOMINESS LTD. | 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.