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Intermediary

NOVUS AVIATION CAPITAL SA

  • Connected to 37 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AIR NOVA, LTD. Intermediary 12-JUN-2003 Bahamas Defaulted Panama Papers
ATLANTIC TRADING AND INVESTMENT INC. Intermediary 12-FEB-1992 Bahamas Defaulted Panama Papers
AVETAL INC. Intermediary 27-DEC-1985 Panama Dissolved Panama Papers
AVIATION TRADING INC. Intermediary 01-DEC-1986 Panama Defaulted Panama Papers
Charas International Ltd. Intermediary 19-NOV-2013 Bahamas Active Panama Papers
DEXON INTERNATIONAL LTD. Intermediary 20-FEB-1992 Bahamas Defaulted Panama Papers
FRIBEL ALPHIL INTERNATIONAL INC. Intermediary 25-SEP-2001 Panama Active Panama Papers
MCS AVIATION, INC. Intermediary 15-SEP-1987 Panama Dissolved Panama Papers
MCS INVESTMENT, INC. Intermediary 15-SEP-1987 Panama Dissolved Panama Papers
NELCOR INVESTMENTS LTD. Intermediary 04-JAN-1994 Bahamas Active Panama Papers
NISR AVIATION INVESTMENTS LTD. Intermediary 30-MAY-1996 Bahamas Active Panama Papers
STAR AVIATION LIMITED Intermediary 19-MAR-1993 Bahamas Defaulted Panama Papers
U A S - INVEST, INC. Intermediary 13-SEP-1985 Panama Dissolved Panama Papers
UAS FAR EAST LEASING, INC. Intermediary 25-MAY-1988 Panama Dissolved Panama Papers
UAS FAR EAST TRADING, INC. Intermediary 12-JUL-1988 Panama Dissolved Panama Papers
UAS TRADING, INC. Intermediary 15-SEP-1987 Panama Dissolved Panama Papers
UNITED AVIATION SERVICES INC. Intermediary 25-SEP-1981 Panama Defaulted Panama Papers
UNITED INVESTMENTS SERVICES INC. Intermediary 25-SEP-1981 Panama Defaulted Panama Papers
VALSAR INVESTMENTS LTD. Intermediary 26-JAN-1994 Bahamas Defaulted Panama Papers
WIMBORNE HOLDINGS S.A. Intermediary 07-SEP-1989 Panama Defaulted Panama Papers
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