Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ASTO NOVAC LIMITED | Shareholder | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
ASTO NOVAC LIMITED | Legal representative | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
ASTO NOVAC LIMITED | Judicial representative | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
ASTO NOVAC LIMITED | Director | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
OST NOVAC LIMITED | Shareholder | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
OST NOVAC LIMITED | Legal representative | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
OST NOVAC LIMITED | Judicial representative | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
OST NOVAC LIMITED | Director | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
VST NOVAC LIMITED | Shareholder | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
VST NOVAC LIMITED | Director | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
VST NOVAC LIMITED | Legal representative | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
VST NOVAC LIMITED | Judicial representative | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
LST NOVAC LIMITED | Shareholder | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
LST NOVAC LIMITED | Judicial representative | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
LST NOVAC LIMITED | Director | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
LST NOVAC LIMITED | Legal representative | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
CSTO LIMITED | Shareholder | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
CSTO LIMITED | Judicial representative | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
CSTO LIMITED | Director | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
CSTO LIMITED | Legal representative | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
NST NOVAC LIMITED | Shareholder | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
NST NOVAC LIMITED | Director | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
NST NOVAC LIMITED | Legal representative | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
NST NOVAC LIMITED | Judicial representative | - | - | 14-DEC-2004 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more