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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DE NOVO HOLDINGS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    24-JUL-2001
  • Status:
    Active

Connections:

Officer (4)

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

Intermediary (1)

Status Data From
RAWI & CO. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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