Officer:
Nova Trust N.V.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LC FORWARDING LTD. | Director | 2006-07-04 | - | 04-JUL-2006 | Not identified | Active | Offshore Leaks |
| Progress Group Holdings Ltd. | Director | 2007-06-05 | - | 03-NOV-1999 | Not identified | Active | Offshore Leaks |
| A 2 Z International Ltd. | Director | 2007-05-21 | - | 28-JUL-1999 | Not identified | Active | Offshore Leaks |
| Ciconia Ltd. | Director | 2000-12-29 | - | 28-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Los Altos Ltd. | Director | 2003-01-01 | - | 29-SEP-1999 | Not identified | Active | Offshore Leaks |
| Kruithors Ltd. | Director | 2001-04-25 | 2006-11-09 | 25-APR-2001 | Not identified | Active | Offshore Leaks |
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.