by The International Consortium of Investigative Journalists
About Download Support Us

Entity

NAVITY INVESTMENT HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 15-MAR-2004 Inactivation: 02-JAN-2014 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Mauritius
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NAVITY INVESTMENT HOLDINGS LIMITED Same company as - - 15-MAR-2004 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
BERESFORD NOMINEES LIMITED Shareholder 26-MAR-2004 05-SEP-2007 Panama Papers
BERESFORD SECRETARIES LIMITED Shareholder 26-MAR-2004 05-SEP-2007 Panama Papers
BERESFORD TWO LIMITED Shareholder 05-SEP-2007 - Panama Papers
Beresford One Limited Shareholder 05-SEP-2007 - Panama Papers
Spinner

Intermediary

Status Data From
IMARA TRUST COMPANY (MAURITIUS) LIMITED 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