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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MINERVA NOMINEES LTD.

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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)

Data From
P.O.B. 218; 43; LA MOTTE STR.; ST HELIER; JE4 8SD; JERSEY. Panama Papers

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Panama Papers
Mossack Fonseca

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.

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