by The International Consortium of Investigative Journalists
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Officer

Minerva Nominee One Limited

  • Connected to 1 address
  • Connected to 12 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALCIAN BLUE LIMITED Shareholder 04-MAR-2015 - 30-APR-1997 British Virgin Islands Active Panama Papers
APHRA CONSULTANTS S.A. Shareholder 02-MAR-2009 - 30-SEP-2009 Seychelles Active Panama Papers
CARLET OVERSEAS CORP Shareholder 01-JUL-2010 - 04-JUL-2000 British Virgin Islands Dissolved Panama Papers
DIMPEX HOLDINGS LIMITED Shareholder 20-JAN-2014 - 30-AUG-1991 British Virgin Islands Active Panama Papers
Falcon Investments Global Limited Shareholder 01-APR-2014 - 01-APR-2014 British Virgin Islands Active Panama Papers
KANTTAM GROUP LTD Shareholder 20-JAN-2014 - 29-OCT-2007 British Virgin Islands Active Panama Papers
Pearl Africa Holdings Ltd Shareholder 20-JAN-2014 - 26-OCT-2007 British Virgin Islands Active Panama Papers
Ruprosh Investments Limited Shareholder 14-APR-2015 - 14-APR-2015 British Virgin Islands Active Panama Papers
TAMELIER LIMITED Shareholder 17-FEB-2015 - 21-MAY-2004 British Virgin Islands Active Panama Papers
TOUGAN HILL LIMITED Shareholder 17-DEC-2014 - 30-JAN-2007 British Virgin Islands Active Panama Papers
Templeton Global Investments Limited Shareholder 14-APR-2015 - 14-APR-2015 British Virgin Islands Active Panama Papers
Venture Consultancy Limited Shareholder 16-SEP-2010 13-SEP-2011 16-SEP-2010 British Virgin Islands Defaulted 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; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius Panama Papers
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