by The International Consortium of Investigative Journalists
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Officer

Minerva Nominee One Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GALENA OVERSEAS INVESTMENTS LTD. Shareholder 04-MAR-2015 - 02-JAN-1997 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Minerva Nominee One Limited Similar name and address as - - Panama Papers
Minerva Nominee One Limited Similar name and address as - - Panama Papers
Minerva Nominees Limited Similar name and address as - - Panama Papers
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Address

Data From
Suite 2004; Level 2; Alexnader House; 35 Cybercity; Ebene; Mautirius Panama Papers
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