Minerva Services Limited
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12112952
Relationships (showing 100 of 113)
- [Ownership, outgoing] shareholder of Bello Property Investments Limited
- [Ownership, outgoing] shareholder of MALLORMIAN LIMITED
- [Ownership, outgoing] shareholder of SYDERON INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of VICORT FINANCE LIMITED
- [Ownership, outgoing] shareholder of ARKDALE FINANCE LIMITED
- [Ownership, outgoing] shareholder of MARCOM INTERNATIONAL TRADING LIMITED
- [Ownership, outgoing] shareholder of ADDLESCOMBE LIMITED
- [Ownership, outgoing] shareholder of SILKWORTH MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of LACEWOOD INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FOXCOTE LIMITED
- [Ownership, outgoing] shareholder of FOXCOTE LIMITED
- [Ownership, outgoing] shareholder of SAIMEX INVESTMENTS S. A.
- [Ownership, outgoing] shareholder of Pharo InvestHoldings Limited
- [Ownership, outgoing] shareholder of SOFTFOG GROUP LIMITED
- [Ownership, outgoing] shareholder of DRAGON STRATEGIC INVESTMENT INC.
- [Ownership, outgoing] shareholder of DRAGON STRATEGIC INVESTMENT INC.
- [Ownership, outgoing] shareholder of DRAGON STRATEGIC INVESTMENT INC.
- [Ownership, outgoing] shareholder of SJR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of OLGARD INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MER INTERNATIONAL (PTC) LIMITED
- [Ownership, outgoing] shareholder of EVRASIA PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of NAVIGATE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CHARLOTTE MANOR LIMITED
- [Ownership, outgoing] shareholder of FRAYLEIGH INVESTMENTS INC.
- [Ownership, outgoing] shareholder of Vine Holdings Associates Limited
- [Ownership, outgoing] shareholder of The East India Company Group Ltd.
- [Ownership, outgoing] shareholder of SAKI FINANCE LIMITED
- [Ownership, outgoing] shareholder of MUTRELL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ELBASAN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SKY BLUE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ZEUXIS LIMITED
- [Ownership, outgoing] shareholder of GRANBY CONSTRUCTION COMPANY LIMITED
- [Ownership, outgoing] shareholder of UTOPIA INVESTMENTS INTERNATIONAL S.A.
- [Ownership, outgoing] shareholder of INTERNATIONAL HOTELS WORLDWIDE INC.
- [Ownership, outgoing] shareholder of FULMEAD VENTURES LIMITED
- [Ownership, outgoing] shareholder of RUBICON INTERESTS LIMITED
- [Ownership, outgoing] shareholder of GAN-KAR INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BRYLEA LIMITED
- [Ownership, outgoing] shareholder of SHAKTI S.A.
- [Ownership, outgoing] shareholder of SUNWARD TRADING LIMITED
- [Ownership, outgoing] shareholder of SLOWLEIGH PROPERTY HOLDINGS LTD
- [Ownership, outgoing] shareholder of Elvy Holdings Limited
- [Ownership, outgoing] shareholder of EXISLE DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of OK Oil Limited
- [Ownership, outgoing] shareholder of SCOILL FINANCE LIMITED
- [Ownership, outgoing] shareholder of SANLI GROUP LIMITED
- [Ownership, outgoing] shareholder of SANLI GROUP LIMITED
- [Ownership, outgoing] shareholder of MINGMEI LTD.
- [Ownership, outgoing] shareholder of CLARK MINNOW INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BLEKIN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of SIC OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of VAILPORT INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ESHER LIMITED
- [Ownership, outgoing] shareholder of ARKAGA CAPITAL ADVISORS LIMITED
- [Ownership, outgoing] shareholder of QUIXNELL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CHARLOTTE OFFSHORE INVESTMENT CORPORATION
- [Ownership, outgoing] shareholder of POLMEROY LIMITED
- [Ownership, outgoing] shareholder of OCEANIC PROJECT CONSULTING LIMITED
- [Ownership, outgoing] shareholder of VANAT OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of DRAGON INVESTMENT ADVISORS LIMITED
- [Ownership, outgoing] shareholder of MER CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of MUST INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of POLYMER RESOURCES LIMITED
- [Ownership, outgoing] shareholder of TOADHALL INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of Vinultra Limited
- [Ownership, outgoing] shareholder of KIRKHAW LIMITED
- [Ownership, outgoing] shareholder of MHL Holdings SA
- [Ownership, outgoing] shareholder of MHL Holdings SA
- [Ownership, outgoing] shareholder of MHL Holdings SA
- [Ownership, outgoing] shareholder of MHL Holdings SA
- [Ownership, outgoing] shareholder of MHL Holdings SA
- [Ownership, outgoing] shareholder of SHIV INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Caudal Associates Limited
- [Ownership, outgoing] shareholder of KINRANDA LIMITED
- [Ownership, outgoing] shareholder of Knightsbridge Overseas Group Holdings Limited
- [Ownership, outgoing] shareholder of Reiko Holdings Limited
- [Ownership, outgoing] shareholder of Conna Investments Holdings Limited
- [Ownership, outgoing] shareholder of YENLY LTD
- [Ownership, outgoing] shareholder of RANSOMS PROPERTIES LTD
- [Ownership, outgoing] shareholder of London Asset Holdings Ltd
- [Ownership, outgoing] shareholder of Papyrus Investments International Limited
- [Ownership, outgoing] shareholder of IPSO FACTO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LECKMELM INVESTMENTS S. A.
- [Ownership, outgoing] shareholder of SWALLOW PROPERTIES INC.
- [Ownership, outgoing] shareholder of HIGHTOPS INTERNATIONAL CORP.
- [Ownership, outgoing] shareholder of EBONY PROPERTIES INC.
- [Ownership, outgoing] shareholder of NEKAVISH INVESTMENTS S.A.
- [Ownership, outgoing] shareholder of ELMARA INVESTMENTS INC.
- [Ownership, outgoing] shareholder of TIVIAN INVESTMENTS INC.
- [Ownership, outgoing] shareholder of SEGOVIAN ENTERPRISES INC.
- [Ownership, outgoing] shareholder of ZINNIA INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of DACORT HOLDINGS S.A.
- [Ownership, outgoing] shareholder of CORIANDER ENTERPRISES S.A.
- [Ownership, outgoing] shareholder of NEW EAGLE S. A.
- [Ownership, outgoing] shareholder of LORAMEL INVESTMENTS INC.
- [Ownership, outgoing] shareholder of FONTAINE ENTERPRISES S. A.
- [Ownership, outgoing] shareholder of ROMEU LIMITED
- [Ownership, outgoing] shareholder of BLAZING STAR GLOBAL LIMITED
- [Ownership, outgoing] shareholder of Wonder Five Holdings Ltd
- [Ownership, outgoing] shareholder of SOREL POINT LIMITED