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Nova Dies BVI IBC

Financials

Nova Dies is a British Virgin Islands international business company that functions as a shell covering a consortium of international trusts and other asset managers investing in the mining and shipping of natural resources. Its shares are controlled through a complex trust scheme and it is managed through a management company that is itself a subsidiary of Nova Dies. It has been reported that the Nova Dies scheme mostly covers investments tied to Colombian, Dutch, Greek, and Congolese mining and shipping interests.

Facts
Company Type
Business 1
Founded Year
2010 1
Sources
1. Wikidata: Nova Dies BVI IBC
Wikidata
  • Wikidata statement: instance of (P31)
    instance of: business
  • Wikidata statement: inception (P571)
    inception: 2010
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