by The International Consortium of Investigative Journalists
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Entity

AIR NOVA, LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-JUN-2003 Inactivation: 05-JAN-2009 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIR NOVA, LTD. Same company as - - 12-JUN-2003 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. HANIT CANKUT BAGANA Shareholder 12-JUN-2003 - Panama Papers
MR. SAFWAN KUZBARY Shareholder 12-JUN-2003 - Panama Papers
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Intermediary

Status Data From
NOVUS AVIATION CAPITAL SA ACTIVE Panama Papers
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