by The International Consortium of Investigative Journalists
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Entity

NOVA COMMERCIAL HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 01-DEC-1998
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NOVA COMMERCIAL HOLDINGS LIMITED Same company as - - 01-DEC-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Minerva Nominees Limited Shareholder 25-JUN-2001 14-MAR-2013 Panama Papers
Minerva Services limited Shareholder 30-JUN-2005 14-MAR-2013 Panama Papers
Professional Holdings limited Shareholder 25-JUN-2001 30-JUN-2005 Panama Papers
THE BEARER Shareholder 24-FEB-1999 25-JUN-2001 Panama Papers
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Intermediary

Status Data From
KNOX D'ARCY ASSET MANAGEMENT LIMITED ACTIVE Panama Papers
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