Nu-Haven Incorporated

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Business Company Limited by Shares

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
Credit Agricole (Suisse) S.A. - Singapore Branch Intermediary of Nu-Haven Incorporated
Edwin Sugiarto Shareholder of Nu-Haven Incorporated
Uvarajan U Rathinasamy Shareholder of Nu-Haven Incorporated
ANNICA HOLDINGS LIMITED Shareholder of Nu-Haven Incorporated
Lim Meng Check Shareholder of Nu-Haven Incorporated
Kon Shyun Shareholder of Nu-Haven Incorporated
Kushairi Bin Zaidel Shareholder of Nu-Haven Incorporated
Portcullis TrustNet (BVI) Limited Shareholder of Nu-Haven Incorporated
Nu-Haven Incorporated Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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