by The International Consortium of Investigative Journalists
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Entity

DE NOVO HOLDINGS LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bearer Shareholder 16-AUG-2001 15-DEC-2008 Panama Papers
FILBERT HOLDINGS LIMITED c/o Minerva Financial Services Ltd Shareholder 19-APR-2011 - Panama Papers
Mr FAKRUDDIN G AMIJI Shareholder 15-DEC-2008 19-APR-2011 Panama Papers
Mrs BATUL FAKHRUDDIN AMIJI Shareholder 15-DEC-2008 19-APR-2011 Panama Papers
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Intermediary

Status Data From
RAWI & CO. ACTIVE Panama Papers
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