Entity:
Minerva Finance Group Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CEFSO SA | Shareholder | 2005-05-20 | - | Offshore Leaks |
| Cassini Finance Ltd. | Shareholder | 2005-06-01 | - | Offshore Leaks |
| Sarah Petre-Mears | Director | 2005-05-20 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GESFO S.A. | - | 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.