Officer:
Minerva Nominee One Limited
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Templeton Global Investments Limited | Shareholder | 14-APR-2015 | - | 14-APR-2015 | British Virgin Islands | Active | Panama Papers |
| APHRA CONSULTANTS S.A. | Shareholder | 02-MAR-2009 | - | 30-SEP-2009 | Seychelles | Active | Panama Papers |
| Falcon Investments Global Limited | Shareholder | 01-APR-2014 | - | 01-APR-2014 | British Virgin Islands | Active | Panama Papers |
| Ruprosh 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 |
| TOUGAN HILL LIMITED | Shareholder | 17-DEC-2014 | - | 30-JAN-2007 | 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 |
| ALCIAN BLUE LIMITED | Shareholder | 04-MAR-2015 | - | 30-APR-1997 | British Virgin Islands | Active | Panama Papers |
| TAMELIER LIMITED | Shareholder | 17-FEB-2015 | - | 21-MAY-2004 | British Virgin Islands | 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 |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Minerva Nominee One Limited | Similar name and address as | - | - | Panama Papers |
| Minerva Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Minerva Nominee One Limited | 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.