by The International Consortium of Investigative Journalists
About Download Support Us

Entity

NUVATEX HOLDING LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2002 Inactivation: 07-MAY-2003 Struck off: 30-APR-2004
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Nomihold Securities Inc. Shareholder 15-OCT-2002 19-APR-2013 Panama Papers
CORHOLD LIMITED Shareholder 19-APR-2013 - Panama Papers
Spinner

Intermediary

Status Data From
HSBC PRIVATE BANK (SUISSE) S.A. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now