Officer:
NEWHAVEN NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAVA LIMITED | Shareholder | 05-AUG-2005 | - | 02-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| EVANDER PROPERTY HOLDINGS LTD. | Shareholder | 24-APR-2006 | 09-JUL-2009 | 02-JAN-2002 | British Virgin Islands | Inactivated | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEWHAVEN NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.