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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NOVATOR (LUXEMBOURG) S.À R.L.

The Panama Papers data is current through 2015
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  • Status:
    SUSPENDED

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
GILWICK LTD. Intermediary 02-JAN-2009 British Virgin Islands Changed agent Panama Papers
NOVATOR TELECOM BULGARIA LTD. Intermediary 28-OCT-2005 British Virgin Islands Changed agent Panama Papers
NOVATOR PROPERTIES BULGARIA LTD. Intermediary 23-JUL-2007 British Virgin Islands Discontinued Panama Papers
NOVATOR TELECOM LTD. Intermediary 31-OCT-2005 British Virgin Islands Changed agent Panama Papers
BEETEEBEE LTD. Intermediary 07-JAN-2004 British Virgin Islands Changed agent Panama Papers
GERBIL GROUP CORP. Intermediary 18-JUL-2008 British Virgin Islands Changed agent Panama Papers
LAMBRIS LTD. Intermediary 19-FEB-2007 British Virgin Islands Changed agent Panama Papers
NOVATOR PHARMA HOLDINGS LTD. Intermediary 23-FEB-2006 British Virgin Islands Changed agent Panama Papers
AXIS CAPITAL LTD. Intermediary 28-NOV-2006 British Virgin Islands Defaulted Panama Papers
Novator Alternative Energies Ltd. [NOVATOR TWO LTD. Intermediary 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
NS Global Ltd. Intermediary 09-MAY-2005 British Virgin Islands Changed agent Panama Papers
NOVATOR ASSET MANAGEMENT LTD. [LI ASSET MANAGEMENT HOLDINGS LTD. Intermediary 17-SEP-2004 British Virgin Islands Changed agent Panama Papers
RAINWOOD S.A. Intermediary 22-MAR-2004 British Virgin Islands Defaulted Panama Papers
NOVATOR EQUITIES LTD. Intermediary 09-JUL-2004 British Virgin Islands In transition Panama Papers
RIVERA PORTFOLIO CORP. Intermediary 24-APR-2007 Panama Defaulted Panama Papers
NOVATOR INTERNATIONAL HOLDINGS LTD. Intermediary 17-MAR-2004 British Virgin Islands Changed agent Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more