KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for MINERVA M:

Offshore Leaks: 20 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

20 results.
(results limited to first 20 found - try narrowing your search) Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

Name	Country	Link	Entity name	Jurisdiction	Start date -> End date	Status	Service Provider/Source
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)		shareholder of	PACIFIC CREST LIMITED	Bahamas	11-MAY-1997->	Dissolved	Mossack Fonseca/Panama Papers
''	''	shareholder of	PACIFIC CREST LIMITED	Bahamas	25-JUN-2001->	Dissolved	Mossack Fonseca/Panama Papers
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)		shareholder of	PACIFIC CREST LIMITED	Bahamas	25-JUN-2001->	Dissolved	Mossack Fonseca/Panama Papers
''	''	shareholder of	CAMBERWELL LIMITED	Bahamas	30-JUN-2005->30-JUN-2005	Active	Mossack Fonseca/Panama Papers
Minerva Services Limited		shareholder of	Oryx Services Limited	British Virgin Islands	01-JUL-2003->02-AUG-2004	Defaulted	Mossack Fonseca/Panama Papers
''	''	shareholder of	KUDU ASSOCIATES LIMITED	British Virgin Islands	01-JUL-2003->02-AUG-2004	Defaulted	Mossack Fonseca/Panama Papers
''	''	shareholder of	STONECROFT LIMITED	British Virgin Islands	05-MAR-2002->10-MAR-2003	Defaulted	Mossack Fonseca/Panama Papers
''	''	shareholder of	EASTERN FREIGHT SERVICES LIMITED	British Virgin Islands	05-MAR-2002->11-NOV-2003	Defaulted	Mossack Fonseca/Panama Papers
''	''	shareholder of	EMMISON COMPANY LIMITED	British Virgin Islands	26-FEB-2003->20-JUN-2003	Defaulted	Mossack Fonseca/Panama Papers
''	''	shareholder of	Hammerhead Consultants Limited	British Virgin Islands	01-JUL-2003->02-AUG-2004	Defaulted	Mossack Fonseca/Panama Papers
''	''	shareholder of	GATEWAY ASSOCIATES LIMITED	Bahamas	28-JUN-2002->11-NOV-2002	Defaulted	Mossack Fonseca/Panama Papers
MINERVA SECRETARIES LIMITED		shareholder of	GIANT SOLUTIONS LIMITED	British Virgin Islands	05-MAR-2002->04-APR-2003	Dissolved	Mossack Fonseca/Panama Papers
''	''	shareholder of	GIANT SOLUTIONS LIMITED	British Virgin Islands	04-APR-2003->	Dissolved	Mossack Fonseca/Panama Papers
''	''	shareholder of	GIANT SOLUTIONS LIMITED	British Virgin Islands	21-DEC-2001->05-MAR-2002	Dissolved	Mossack Fonseca/Panama Papers
WARRANT NOMINEES LIMITED (FORMERLY MINERVA NOMINEES LIMITED)		shareholder of	SEAFLIGHT INTERNATIONAL LIMITED	British Virgin Islands	01-FEB-2000->	Defaulted	Mossack Fonseca/Panama Papers
WARRANT SERVICES LIMITED (FORMERLY MINERVA SERVICES LIMITED)		shareholder of	SEAFLIGHT INTERNATIONAL LIMITED	British Virgin Islands	01-FEB-2000->	Defaulted	Mossack Fonseca/Panama Papers
Minerva Service Limited		shareholder of	CHARLOTTE MANOR LIMITED	British Virgin Islands	20-SEP-1991->20-MAY-2002	Defaulted	Mossack Fonseca/Panama Papers
MINERVA NOMINEES LIMITED		shareholder of	NYM Investments Limited	British Virgin Islands	25-JUN-2002->14-DEC-2004	Dissolved	Mossack Fonseca/Panama Papers
''	''	shareholder of	FORTRESS PROPERTIES LIMITED	British Virgin Islands	05-MAR-2002->22-APR-2003	Defaulted	Mossack Fonseca/Panama Papers
MINERVA SERVICES LIMITED		shareholder of	NYM Investments Limited	British Virgin Islands	25-JUN-2002->14-DEC-2004	Dissolved	Mossack Fonseca/Panama Papers
MINERVA NOMINEES LIMITED		shareholder of	SANTABELL ENTERPRISES LTD.	British Virgin Islands	05-MAR-2002->12-SEP-2002	Defaulted	Mossack Fonseca/Panama Papers
MINERVA TRUST COMPANY LIMITED AS TRUSTEES OF THE P&S SETTLEMENT		shareholder of	Lantana Developments Limited	British Virgin Islands	24-JUL-2013->	Defaulted	Mossack Fonseca/Panama Papers
MARIA MINERVA CORTES DE CHAVES		shareholder of	INVERSIONES HS HOLDING S.A.	Panama	03-JAN-2012->	Defaulted	Mossack Fonseca/Panama Papers
''	''	shareholder of	ADMINISTRADORA FTC S.A.	Panama	03-JAN-2012->	Defaulted	Mossack Fonseca/Panama Papers
MINERVA NOMINEE ONE LIMITED		shareholder of	APHRA CONSULTANTS S.A.	Panama	02-MAR-2009->	Discontinued	Mossack Fonseca/Panama Papers
MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED AS TRUSTEES OF THE VITAL TRUST		shareholder of	MARTEN LIMITED	British Virgin Islands	17-APR-2008->01-JUN-2009	Defaulted	Mossack Fonseca/Panama Papers
MINERVA ONE LIMITED		shareholder of	TARUSA LIMITED	British Virgin Islands	14-JUL-1995->	Defaulted	Mossack Fonseca/Panama Papers
Minerva Trust Company (Switzerland) SA	Switzerland	shareholder of	NEAD TRADING AND INVESTMENTS LIMITED	British Virgin Islands	24-NOV-2008->01-JAN-2009	Active	Mossack Fonseca/Panama Papers
MINERVA TRUST COMPANY (SWITZERLAND) S.A.	Switzerland	shareholder of	JUPITER DIRECTORS S.A.	British Virgin Islands	30-APR-2009->	Active	Mossack Fonseca/Panama Papers
''	''	shareholder of	JUPITER FOUNDATION COUNCIL, S.A.	British Virgin Islands	30-APR-2009->	Active	Mossack Fonseca/Panama Papers
''	''	shareholder of	JUPITER NOMINEES TWO S.A.	British Virgin Islands	30-APR-2009->	Active	Mossack Fonseca/Panama Papers
''	''	shareholder of	JUPITER SECRETARIES S.A.	British Virgin Islands	30-APR-2009->	Active	Mossack Fonseca/Panama Papers
''	''	shareholder of	JUPITER NOMINEES ONE S.A.	British Virgin Islands	30-APR-2009->	Active	Mossack Fonseca/Panama Papers
Minerva Trust Company(Switzerland) S.A.	Switzerland	shareholder of	SIGMA INTERNATIONAL CONSULTING LIMITED	British Virgin Islands	06-APR-2006->08-JUL-2008	Defaulted	Mossack Fonseca/Panama Papers
MINERVA NOMINEES LIMITED	India	shareholder of	OVERSEAS PEARL LIMITED	British Virgin Islands	26-JUL-2004->13-JAN-2011	Active	Mossack Fonseca/Panama Papers
MINERVA TWO LIMITED	Jersey	shareholder of	SANDMOOR ENTERPRISES, S.A.	Panama	06-MAR-1987->05-MAR-2002	Active	Mossack Fonseca/Panama Papers

UK Disqualified Directors:

0 results.

UK Sanctions:

1 results

Last Updated: 17/12/2024
Date Designated: 17/12/2024
Unique ID: RUS2372

Names:
Name: MINERVA M (Primary Name)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Ship
Designation Source: UK
Sanctions Imposed: Shipping sanctions: (see "Other information")
Other Information:: Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.

UK Statement of Reasons: IMO 9282479 (“MINERVA M”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MINERVA M is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9282479
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Panama
TypeOfShipDetails:
TypeOfShip: Oil Tanker
YearsBuilt:
YearBuilt: 2005

US Sanctions:

results

EU Sanctions:

0 results