MINERVA NOMINEES LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12176796
Relationships (showing 100 of 127)
- [Ownership, outgoing] shareholder of SANDIA COMPANY LIMITED
- [Ownership, outgoing] shareholder of PRIMARK LIMITED
- [Ownership, outgoing] shareholder of PRIMARK LIMITED
- [Ownership, outgoing] shareholder of METCALFE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HILLDALE LIMITED
- [Ownership, outgoing] shareholder of TRIO INVESTMENT GROUP LTD.
- [Ownership, outgoing] shareholder of NOGARO LIMITED
- [Ownership, outgoing] shareholder of NEALA COMPANY LIMITED
- [Ownership, outgoing] shareholder of GRAND FIVE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of NILE OVERSEAS FINANCE & DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of ROYALWAVE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KAYRA LIMITED
- [Ownership, outgoing] shareholder of CORFIELD LIMITED
- [Ownership, outgoing] shareholder of KORRIGAN WORLD INVESTMENTS S.A.
- [Ownership, outgoing] shareholder of JADE VALLEY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PAYNE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EDRA SECURITIES LIMITED
- [Ownership, outgoing] shareholder of RAYSDEN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ALFIE SERVICES LIMITED
- [Ownership, outgoing] shareholder of ALANNA SERVICES LIMITED
- [Ownership, outgoing] shareholder of R & A PRECIOUS METALS LIMITED
- [Ownership, outgoing] shareholder of WAND PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of HOSPITALITY INTERNATIONAL COMPANY LIMITED
- [Ownership, outgoing] shareholder of CLARA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ANNMAR RESOURCES LIMITED
- [Ownership, outgoing] shareholder of TV VISION LIMITED
- [Ownership, outgoing] shareholder of AL NISR LIMITED
- [Ownership, outgoing] shareholder of MEDITERRANEAN CONSULTING LIMITED
- [Ownership, outgoing] shareholder of EXECUTIVE DESIGN LIMITED
- [Ownership, outgoing] shareholder of TRANSWELL INDUSTRIES LIMITED
- [Ownership, outgoing] shareholder of NESCOLL LIMITED
- [Ownership, outgoing] shareholder of I & M GROUP HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HENVILLE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of DORRIGO LIMITED
- [Ownership, outgoing] shareholder of GULFSTREAM SECURITIES LIMITED
- [Ownership, outgoing] shareholder of WARAMS SERVICES LIMITED
- [Ownership, outgoing] shareholder of VELOUR FINANCE LIMITED
- [Ownership, outgoing] shareholder of CHAVER LIMITED
- [Ownership, outgoing] shareholder of FERRY VIEW HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ZANZIBAR TOURISM AND HOSPITALITY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BEECHVIEW PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of BROADWAY ESTATES LIMITED
- [Ownership, outgoing] shareholder of CLIVE SECURITIES LIMITED
- [Ownership, outgoing] shareholder of GENESIS 2001 LIMITED
- [Ownership, outgoing] shareholder of GENESIS 2001 LIMITED
- [Ownership, outgoing] shareholder of HOLLYCROFT MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL FINANCE AND INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of LORN CORPORATION
- [Ownership, outgoing] shareholder of GANDER PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of ENGIZON INCORPORATED
- [Ownership, outgoing] shareholder of AL-EX SERVICES LIMITED
- [Ownership, outgoing] shareholder of WOODGATE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KINGSLAND HOMES S.A.
- [Ownership, outgoing] shareholder of EBONY FINANCIAL CORP.
- [Ownership, outgoing] shareholder of ARVON PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of BOSCA S.A.
- [Ownership, outgoing] shareholder of TREMONDE CORPORATION
- [Ownership, outgoing] shareholder of KILKEE MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of KYBER LIMITED
- [Ownership, outgoing] shareholder of EMERALD & SAPPHIRE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HOLLYSPRINGS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KANKU FINANCE LIMITED
- [Ownership, outgoing] shareholder of ROCKEAGLE OVERSEAS CORPORATION
- [Ownership, outgoing] shareholder of TROPICAL FINANCE LTD.
- [Ownership, outgoing] shareholder of MILBORNE COMMERCIAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of HELENDALE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HELENDALE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PUNJA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ARNEVALE S.A.
- [Ownership, outgoing] shareholder of BAXTER PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of GOLFSTREAM SHIPPING LIMITED
- [Ownership, outgoing] shareholder of PARKFIELD OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of CRANMERE MARKETING LIMITED
- [Ownership, outgoing] shareholder of CRANMERE MARKETING LIMITED
- [Ownership, outgoing] shareholder of LAMKIN S.A.
- [Ownership, outgoing] shareholder of COEL ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of GREENWAY ESTATES LIMITED
- [Ownership, outgoing] shareholder of COLMA FINANCE LIMITED
- [Ownership, outgoing] shareholder of RICKARD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ASHTONVILLA ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of GLENSVALLEY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BEADE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of KINAN FINANCE LIMITED
- [Ownership, outgoing] shareholder of DOME MANAGEMENT SA
- [Ownership, outgoing] shareholder of DOME MANAGEMENT SA
- [Ownership, outgoing] shareholder of OVAL ESTATES LIMITED
- [Ownership, outgoing] shareholder of AMY DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of EUROPEAN CREW LEASE LIMITED
- [Ownership, outgoing] shareholder of HUDLOCK MINERALS LIMITED
- [Ownership, outgoing] shareholder of FORTHALL LIMITED
- [Ownership, outgoing] shareholder of BEECHPORT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of JACANA ASSETS LTD.
- [Ownership, outgoing] shareholder of TRIO RESIDENTIAL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BRITFORD LIMITED
- [Ownership, outgoing] shareholder of ENERGY DEPLOYMENT INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of TENAX HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of NORTHFAIR LIMITED
- [Ownership, outgoing] shareholder of SOUND SECURITIES LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL EQUIPMENT (BAHAMAS) LTD.
- [Ownership, outgoing] shareholder of PAIGE LIMITED