Entity:
NOVA HOLDING COMPANY LTD.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PUMAREJO ALEANS ALEXANDRA B. | Director | 18-MAY-2007 | 16-MAY-2008 | Paradise Papers |
| RAMIREZ CARLOS HERNANDO | Director | 16-MAY-2008 | - | Paradise Papers |
| DAZA FELIPE | Secretary | 31-MAR-2008 | - | Paradise Papers |
| CORPORATE MANAGERS (BARBADOS) LTD. | Secretary | - | 19-MAY-2006 | Paradise Papers |
| KING DAVID N. | Director | - | 30-SEP-2006 | Paradise Papers |
| PUNGILUPPI CRISTINA | Secretary | 19-MAY-2006 | 31-MAR-2008 | Paradise Papers |
| NOGUERA MARTHA SOFIA | Secretary | - | 15-JUN-2005 | Paradise Papers |
| PEISACH* ALBERTO | Director | - | - | Paradise Papers |
| CORPORATE MANAGERS (BARBADOS) LTD. | Assistant secretary | 19-MAY-2006 | 30-SEP-2006 | Paradise Papers |
| CRICHLOW NICHOLAS C. | Director | 30-SEP-2006 | 18-MAY-2007 | Paradise Papers |
| CYRUS KIRK E | Director | 16-MAY-2008 | - | Paradise Papers |
| HARRIDYAL-SODHA LIZA | Assistant secretary | 16-MAY-2008 | - | Paradise Papers |
| MONTJOY WILLIAM W | Director | 02-MAY-2000 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CORPORATE MANAGERS (B'DOS) LTD. | - | Paradise Papers |
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.