by The International Consortium of Investigative Journalists
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Address

NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands

  • Connected to 66 entities

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Atlanta International Trading Ltd. Registered address - - 25-APR-1996 Not identified Dead Offshore Leaks
Aurora Borealis Investments Limited Registered address - - 06-MAR-1997 Not identified Dead Offshore Leaks
Bedford Capital Limited Registered address - - 30-SEP-1996 Not identified Dead Offshore Leaks
Dynamic International Industries Ltd. Registered address - - 25-APR-1996 Not identified Dead Offshore Leaks
Elmridge Trading Limited Registered address - - 30-SEP-1996 Not identified Dead Offshore Leaks
European Reconstruction Holding Ltd. Registered address - - 25-APR-1996 Not identified Dead Offshore Leaks
Farringdon Financial Limited Registered address - - 25-APR-1996 Not identified Dead Offshore Leaks
Fenwick Partners Ltd. Registered address - - 06-MAR-1997 Not identified Dead Offshore Leaks
Fertinspect Ltd. Registered address - - 28-JUL-1999 Not identified Dead Offshore Leaks
Halcyon International Investments Limited Registered address - - 25-APR-1996 Not identified Dead Offshore Leaks
Highford Holdings Limited Registered address - - 01-OCT-1996 Not identified Dead Offshore Leaks
Kingsbury Financial Limited Registered address - - 25-APR-1996 Not identified Dead Offshore Leaks
Kingsland International Trading Ltd. Registered address - - 25-APR-1996 Not identified Dead Offshore Leaks
Leyton Financial Ltd. Registered address - - 31-MAY-1996 Not identified Dead Offshore Leaks
Moorgate International Trading Ltd. Registered address - - 25-APR-1996 Not identified Dead Offshore Leaks
Northwood Trading Limited Registered address - - 25-APR-1996 Not identified Dead Offshore Leaks
Shantung Holdings Limited Registered address - - 08-JAN-1998 Not identified Dead Offshore Leaks
Southglen Limited Registered address - - 15-JUN-1998 Not identified Dead Offshore Leaks
Tuscaloosa Limited Registered address - - 12-JUN-1998 Not identified Dead Offshore Leaks
Woodside Capital Limited Registered address - - 31-MAY-1996 Not identified Dead Offshore Leaks
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