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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
PROFESSIONAL NOMINEES LIMITED merged with MINERVA NOMINEES LIMITED (FORMERLY:PROFESSIONAL NOMINEES LIMITED) Registered address - - Panama Papers
FRANCIS SUEUR Registered address - - Panama Papers
MINERVA TRUST COMPANY LIMITED (FORMERLY: PROFESSIONAL TRUST COMPANY LIMITED) AS TRUSTEES OF THE CWM-TEG TRUST Registered address - - Panama Papers
PROFESSIONAL HOLDINGS LTD. Registered address - - Panama Papers
MINERVA SERVICES LMITED Registered address - - Panama Papers
PROFESSIONAL INVESTMENTS LIMITED merged with MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED) Registered address - - Panama Papers
PROFESSIONAL HOLDINGS LIMITED Registered address - - Panama Papers
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.) Registered address - - Panama Papers
MINERVA TRUST COMPANY LIMITED (FORMERLY: PROFESSIONAL TRUST COMPANY LIMITED) AS TRUSTEES OF THE PALOMA TRUST Registered address - - Panama Papers
MINERVA TRUST COMPANY LIMITED (FORMERLY: PROFESSIONAL TRUST COMPANY LIMITED) AS TRUSTEES OF THE PELAGIC TRUST Registered address - - Panama Papers
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LIMITED) Registered address - - Panama Papers
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED) Registered address - - Panama Papers
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) Registered address - - Panama Papers
MINERVA SERVICES LIMITED Registered address - - Panama Papers
Minerva Nominees Limited Registered address - - Panama Papers

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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.

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