Entity:

NORD AVIA GROUP LTD.

Former name:

CENTRAL HOLDINGS GROUP LTD.
Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

18-APR-2008

Inactivation:

14-MAY-2012

Struck off:

31-OCT-2012

Status:

Changed agent

Connections:

Officer (5)

	Role	From	To	Data From
Mr. Igor Miloslavskiy	Shareholder	18-APR-2008	13-JAN-2009	Panama Papers
Gennady Brovchuk	Shareholder	18-APR-2008	21-SEP-2011	Panama Papers
Gennady Brovchuk	Shareholder	21-SEP-2011	-	Panama Papers
BLEYS SERVICES S.A.	Shareholder	13-JAN-2009	21-SEP-2011	Panama Papers
BLEYS SERVICES S.A.	Shareholder	21-SEP-2011	-	Panama Papers
AS Nordmet	Shareholder	21-SEP-2011	-	Panama Papers
AS Nordmet	Shareholder	18-APR-2008	21-SEP-2011	Panama Papers
Mikhail Mikhaylov	Shareholder	21-SEP-2011	-	Panama Papers
Mikhail Mikhaylov	Shareholder	18-APR-2008	21-SEP-2011	Panama Papers

Intermediary (1)

	Status	Data From
CREDIT AGRICOLE (SUISSE) SA	ACTIVE	Panama Papers

Explore more from

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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