Entity:

NIOVE GLOBAL LTD.

Registered in:

Seychelles
Linked countries:

Luxembourg
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

19-JAN-2010

Inactivation:

11-MAR-2015

Struck off:

31-DEC-2016

Status:

Dissolved

Connections:

Officer (6)

	Role	From	To	Data From
Marleen Santens	Shareholder	09-OCT-2014	-	Panama Papers
Herman Santens & Helena Van den Abbele	Shareholder	09-OCT-2014	-	Panama Papers
THE BEARER	Shareholder	19-JAN-2010	09-OCT-2014	Panama Papers
THE BEARER	Shareholder	19-JAN-2010	09-OCT-2014	Panama Papers
Johan Santens	Shareholder	09-OCT-2014	-	Panama Papers
Franck Santens	Shareholder	09-OCT-2014	-	Panama Papers

Intermediary (1)

	Status	Data From
SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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