MINERVA NOMINEES LIMITED
LegalEntity · officer
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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/12176799
Relationships
- [Ownership, outgoing] shareholder of XPRO International Holdings Limited
- [Ownership, outgoing] shareholder of TOUBANA LIMITED
- [Ownership, outgoing] shareholder of NILE OVERSEAS FINANCE & DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of Annmar Management Limited
- [Ownership, outgoing] shareholder of MILL HOLME CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of KARON HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GATELODGE ESTATES LIMITED
- [Ownership, outgoing] shareholder of HALLSVILLE ESTATES LIMITED
- [Ownership, outgoing] shareholder of HALLSVILLE ESTATES LIMITED
- [Ownership, outgoing] shareholder of RODWAY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of VELAY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LANDSDALE PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of NORTHSHAW LIMITED
- [Ownership, outgoing] shareholder of GAZESTAN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of Salamander Investment Holdings Limited
- [Ownership, outgoing] shareholder of RUBYACHT LIMITED
- [Ownership, outgoing] shareholder of CREWZEN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MYCOM INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of KAMSONS INTERNATIONAL LIMITED