by The International Consortium of Investigative Journalists
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Intermediary

NOVA Trust Group

  • Connected to 66 entities
  • Connected to 1 address

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