by The International Consortium of Investigative Journalists
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Officer

Minerva Nominees 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
MOLGATE HOLDINGS INC. Shareholder 01-JUL-2010 17-OCT-2012 14-FEB-2006 British Virgin Islands Discontinued 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 Nominee One 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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