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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NAVONA INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    19-OCT-1998
  • Struck off:
    30-APR-2015
  • Status:
    Defaulted

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 27-OCT-1998 17-AUG-2004 Panama Papers
MINERVA NOMINESS LTD. Shareholder 17-AUG-2004 13-FEB-2008 Panama Papers
JUPITER NOMINEES TWO S.A. Shareholder 13-FEB-2008 - Panama Papers
JUPITER NOMINEES ONE S.A. Shareholder 13-FEB-2008 - Panama Papers
MINERVA SERVICES LTD. Shareholder 17-AUG-2004 13-FEB-2008 Panama Papers

Intermediary (1)

Status Data From
MINERVA TRUST COMPANY (SWITZERLAND) S.A. - Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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