Nova-Ethio Potash Corporation

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: VG, CA
Incorporated: 2010-07-29
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82009346

Relationships

[Representation, incoming] registered agent of Appleby Corporate Services (BVI) Limited
[Directorship, incoming] director of Davies - Brianna
[Directorship, incoming] director of MacLean - Peter J
[Directorship, incoming] chief financial officer of Layman - David
[Directorship, incoming] chief financial officer of Hobbs - Christopher
[Directorship, incoming] president of Diamond - Tim
[Directorship, incoming] chief executive officer of Diamond - Tim
[Ownership, incoming] shareholder of 717936 Ontario Limited
[Ownership, incoming] shareholder of Banadar Investments Inc.
[Ownership, incoming] shareholder of Bansco & Co. In Trust For Edgehill Multi Strategy Master Fund, Ltd.
[Ownership, incoming] shareholder of Bansco & Co. ITF: Salida Strategic Growth
[Ownership, incoming] shareholder of Bershaw & Co. FBO: BTR Strategic Growth Fund
[Ownership, incoming] shareholder of Boulton Financial Ltd.
[Ownership, incoming] shareholder of Cannaccord Genuity Corp. In Trust For Campbell Becher
[Ownership, incoming] shareholder of Chabursky - Borys
[Ownership, incoming] shareholder of Colby Capital Limited
[Ownership, incoming] shareholder of Corecap Fund LP
[Ownership, incoming] shareholder of Donaldson - Robert A.
[Ownership, incoming] shareholder of Fox - James
[Ownership, incoming] shareholder of Friedman - Alan
[Ownership, incoming] shareholder of GMP ITF Forbes Currency Management Inc.
[Ownership, incoming] shareholder of Glen - Cooper
[Ownership, incoming] shareholder of GRIFFITHS ENERGY AND RESOURCES INC.
[Ownership, incoming] shareholder of Investor Company
[Ownership, incoming] shareholder of Jean Paul Colaco Trust
[Ownership, incoming] shareholder of KRA Overseas Ltd.
[Ownership, incoming] shareholder of Matson - Peter R.
[Ownership, incoming] shareholder of Mehra - Ashwath
[Ownership, incoming] shareholder of Penson Financial Services Canada Inc.
[Ownership, incoming] shareholder of Risque Investments Ltd.
[Ownership, incoming] shareholder of Scotia Capital ITF Value Preservation Fund In Respect of Cell B, A/C 40300836
[Ownership, incoming] shareholder of Scotia Capital In Trust For Alpha North Offshore Inc.
[Ownership, incoming] shareholder of Scotia Capital In Trust for Silvercove Hard Asset Fund LP
[Ownership, incoming] shareholder of SIFAR LIMITED
[Ownership, incoming] shareholder of Sood - Ravi
[Ownership, incoming] shareholder of Tiba Resources Inc.
[Ownership, incoming] shareholder of Wildville Enterprises Pty Ltd
[Ownership, incoming] shareholder of Walker - Donald J.
[Ownership, incoming] shareholder of Bema Investment Holding Corp.
[Ownership, incoming] shareholder of Burk - William
[Ownership, incoming] shareholder of Paterson - G. Scott
[Ownership, incoming] shareholder of Canaccord Genuity In Trust For Nick Stajduhar
[Ownership, incoming] shareholder of Conlon - John
[Ownership, incoming] shareholder of Hanes - Rosemary
[Ownership, incoming] shareholder of Naik - Mahendra
[Ownership, incoming] shareholder of Deux Freres Limited
[Ownership, incoming] shareholder of Kim - Eun Hee
[Ownership, incoming] shareholder of Pelamis Investments Ltd.
[Ownership, incoming] shareholder of Bershaw & Co. FBO: Salida Strategic Gowth S.A.R.L. #013285655
[Ownership, incoming] shareholder of Stanley - Timothy
[Ownership, incoming] shareholder of 2044361 Ontario Inc.
[Ownership, incoming] shareholder of Stein - Michael
[Ownership, incoming] shareholder of 1637143 Ontario Inc.
[Ownership, incoming] shareholder of Diamond - Tim
[Ownership, incoming] shareholder of English - Tom
[Ownership, incoming] shareholder of FGU Holdings Corp.
[Ownership, incoming] shareholder of GMP SECURITIES ITF DSB CAPITAL LTD.
[Ownership, incoming] shareholder of Golden Palm Holdings Limited
[Ownership, incoming] shareholder of Defrancesco - Andrew
[Ownership, incoming] shareholder of Canaccord Genuity Corp ITF Justin Oliver
[Ownership, incoming] shareholder of Scotia Capital In Trust For Value Preservation Fund In Respect of Cell B
[Ownership, incoming] shareholder of AOC Holdings Inc.
[Ownership, incoming] shareholder of Investor Company
[Ownership, incoming] shareholder of Ravensden Alternative Group
[Ownership, incoming] shareholder of RBC Dominion Securities Inc. In Trust For JMM Trading LP
[Ownership, incoming] shareholder of Delrina Consolidated Limited
[Ownership, incoming] shareholder of Vickerman - David
[Ownership, incoming] shareholder of Canaccord Genuity In Trust For Campbell Becher or Sara Illidge
[Ownership, incoming] shareholder of Apollo Nominees Inc.
[Ownership, incoming] shareholder of Campbell - Ian