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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

NAV LIMITED

  • Registered in:
    Bahamas
  • Linked countries:
    Bahamas
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    02-SEP-1999
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (65)

Role From To Data From
Kevin Grant Chattwell Shareholder - - Offshore Leaks
TTG Shareholder 2008-06-10 - Offshore Leaks
Martin Allies Shareholder - - Offshore Leaks
Successway Holdings Ltd Shareholder - - Offshore Leaks
Jason Going Shareholder 2008-06-10 - Offshore Leaks
Stephen Chan Shareholder 2008-05-30 - Offshore Leaks
Linda Yiu Shareholder 2008-05-30 - Offshore Leaks
Matthew Stuart Deayton Shareholder 2008-06-10 - Offshore Leaks
Elite Design Shareholder 2008-06-10 - Offshore Leaks
Neil Traylor Shareholder 2008-05-30 - Offshore Leaks
Fiona Lau Shareholder 2008-05-30 - Offshore Leaks
Samson Cheung Shareholder 2008-05-30 - Offshore Leaks
Leo Choi Shareholder 2008-05-30 - Offshore Leaks
Tony Wong Shareholder 2008-05-30 - Offshore Leaks
Ingrid Wijaya Shareholder 2008-05-30 - Offshore Leaks
Longaville Investments Ltd Shareholder 2008-03-25 - Offshore Leaks
Christopher John Parker Shareholder 2007-06-15 - Offshore Leaks
Justin Temara Shareholder 2008-05-30 - Offshore Leaks
Janet Poon Shareholder 2008-05-30 - Offshore Leaks
Yuko Kikuchi Shareholder - - Offshore Leaks
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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.

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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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