Entity:
FEB-Novus Fin One Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MILUDI NASER M.E. | Director / secretary | 28-OCT-2011 | 30-NOV-2011 | Bahamas Leaks |
| JAIN ANIMESH | Director / president | 28-OCT-2011 | 30-NOV-2011 | Bahamas Leaks |
| GAUCHENOT MARIE | Director | 30-NOV-2011 | - | Bahamas Leaks |
| KUZBARI HANI | Director / v.p. | 28-OCT-2011 | 30-NOV-2011 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| H & J CORPORATE SERVICES LTD. | - | Bahamas 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.