by The International Consortium of Investigative Journalists
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Entity

NPA Holdings Limited

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 16-FEB-2015
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NPA Holdings Limited Same company as - - 16-FEB-2015 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Betty Crystal Shareholder 16-FEB-2015 - Panama Papers
Betty Crystal Beneficiary - - Panama Papers
Jack Crystal Shareholder 16-FEB-2015 - Panama Papers
Jack Crystal Beneficiary - - Panama Papers
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Intermediary

Status Data From
MAITLAND SERVICES LIMITED (ISLE OF MAN) ACTIVE Panama Papers
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