by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Minerva Nominee One Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EUROPEAN REALTY LIMITED Shareholder 23-OCT-2013 - 01-JUN-2000 British Virgin Islands Active Panama Papers
Spinner

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
Spinner

Address

Data From
Suite 2004; Level 2; Aleander House; 25 Cybercity Ebene; Mauritius Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now