Entity:
Minerva International Holdings Inc.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 2002-03-01 | - | Offshore Leaks |
| Marios Tziortzis | Director | 2002-03-01 | 2007-12-17 | Offshore Leaks |
| Hophil Securetarial Limited | Secretary | 2002-03-01 | 2007-12-17 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OneWorld Ltd | - | Offshore Leaks |
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.