Entity:
NIVISON HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAXIM SMAL | Shareholder | 26-JUL-2004 | 11-FEB-2005 | Panama Papers |
| SP NOMINEES LTD. | Shareholder | 11-FEB-2005 | - | Panama Papers |
| NOTTINHAM HOLDINGS LIMITED | Shareholder | 13-OCT-2006 | - | Panama Papers |
| KINGSTON GROUP LTD. | Shareholder | 13-OCT-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LAVECO LTD. | ACTIVE | Panama Papers |
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.