MINERAL SERVICES LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BAHAMAS
- Country
- JE
- Incorporated
- 2000-05-19
- Dissolved
- 2011-12-02
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10179798
Relationships
- [Representation, incoming] intermediary of CENTURION MANAGEMENT SERVICES LIMITED
- [Ownership, incoming] shareholder of Apic Trustees Ltd. (AP119)
- [Ownership, incoming] shareholder of Apic Trustees Ltd. (AP119)
- [Ownership, incoming] shareholder of Dr. John Watt
- [Ownership, incoming] shareholder of Apic Trustees Ltd. (AP72)
- [Ownership, incoming] shareholder of Apic Trustees Ltd. (AP119)
- [Ownership, incoming] shareholder of Apic Trustees Ltd. (AP72)
- [Ownership, incoming] shareholder of Amica AG
- [Ownership, incoming] shareholder of Apic Trustees Ltd. (AP72)
- [Ownership, incoming] shareholder of Centurion Trust Co. Ltd.
- [Ownership, incoming] shareholder of Mayfair LLC
- [Ownership, incoming] shareholder of Michael Smith
- [Ownership, incoming] shareholder of Field Walton
- [Ownership, incoming] shareholder of John Nellmapius
- [Ownership, incoming] shareholder of Dr. John Watt
- [Ownership, incoming] shareholder of Centunion Trust Co. Ltd.
- [Ownership, incoming] shareholder of Philip G. Michael
- [Ownership, incoming] shareholder of Dr. John Watt
- [Ownership, incoming] shareholder of Dr. John Watt
- [Ownership, incoming] shareholder of NP Smalley