Officer
The Panama Papers data is current through 2015
Countries:
Jersey
Source: Panama Papers
From | Type | To |
---|---|---|
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) | Shareholder of | STRATTON SECURITIES LIMITED |
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) | Shareholder of | RICHFIELD MANAGEMENT ASSOCIATES LIMITED |
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) | Shareholder of | CORPORATE OFFICER LIMITED |
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) | Shareholder of | IMPA LIMITED |
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) | Shareholder of | TEQUENDAMA HOLDINGS LIMITED |
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) | Shareholder of | A.F.H. SERVICES LIMITED |
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) | Shareholder of | TARPEL LIMITED |
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) | Shareholder of | ASHLAWN INVESTMENTS LIMITED |
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) | Shareholder of | TUSCANY VILLAS LIMITED |
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) | Registered at address | 12-14 Ridgeway Street; Douglas; Isle of Man |
2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]