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- Nova_Dies_BVI_IBC abstract "Nova Dies British Virgin Islands (BVI) International Business Company (IBC) functions as a business shell covering a consortium of international trusts and other asset managers investing in natural resources and mining industry. Its shares are controlled through a complex trust scheme and its management is nominally performed not by a Board of Directors but by a Management Company, subsidiary of Nova Dies itself. However, it is speculated that Nova Dies scheme mostly covers investments of Colombian, Dutch, Greek and Congolese interests. Founded in 2010, its official seat exists in the offshore haven of the Island of Tortola in British Virgin Islands, but its business core is located in Piraeus Greece. There, Nova Dies retains a Customs and Transportation Management Representative Office, as most of Nova Dies non-financial operations concern imports of coltan and other minerals through the sea route Dar es Salaam (Tanzania)-Port of Piraeus. In Piraeus, the mineral shipments are unloaded and distributed throughout Eastern Europe by a network of trans-Balkan land routes coordinated from Piraeus. Nova Dies also operates a secondary Cargo Management Office in the Port of Rotterdam Free Zone (Netherlands), a Financial Management Office in Nicosia (Cyprus) and an Investment Management Office in Madeira International Off-Shore Business Centre (Portugal).A key characteristic of Nova Dies is that it employs no operational or managerial staff. It is rather managed by a network of independent agents, lawyers, trustees and representatives. This network further intermediates between the company and numerous independent contractors hired for executing the actual corporate operations. Furthermore, Nova Dies does not retain any assets itself, as it only functions as a management company performing investments on behalf of its clients, exercising the ownership and management rights of other corporate and trust schemes on their own corporate and financial assets and administrating networks of third affiliated companies.".
- Nova_Dies_BVI_IBC wikiPageExternalLink 20060628c1.asp.
- Nova_Dies_BVI_IBC wikiPageExternalLink management-contract.html.
- Nova_Dies_BVI_IBC wikiPageExternalLink index.php?option=com_content&view=article&id=1222:mineral-smuggling-in-central-africa-the-case-of-rwanda-uganda-and-perpetual-violence-in-the-drc-&catid=57:africa-watch-discussion-papers&Itemid=263.
- Nova_Dies_BVI_IBC wikiPageExternalLink LF_Herkunftrsnachweis_COLTAN_Newsletter01-2010.html.
- Nova_Dies_BVI_IBC wikiPageExternalLink money-laundering.htm.
- Nova_Dies_BVI_IBC wikiPageExternalLink www.ibc-madeira.com.
- Nova_Dies_BVI_IBC wikiPageID "44017094".
- Nova_Dies_BVI_IBC wikiPageLength "12487".
- Nova_Dies_BVI_IBC wikiPageOutDegree "59".
- Nova_Dies_BVI_IBC wikiPageRevisionID "645696723".
- Nova_Dies_BVI_IBC wikiPageWikiLink Amazon_natural_region.
- Nova_Dies_BVI_IBC wikiPageWikiLink Artisanal_mining.
- Nova_Dies_BVI_IBC wikiPageWikiLink Asset_management.
- Nova_Dies_BVI_IBC wikiPageWikiLink British_Virgin_Islands.
- Nova_Dies_BVI_IBC wikiPageWikiLink British_Virgin_Islands_company_law.
- Nova_Dies_BVI_IBC wikiPageWikiLink Cassiterite.
- Nova_Dies_BVI_IBC wikiPageWikiLink Category:2010_establishments_in_the_British_Virgin_Islands.
- Nova_Dies_BVI_IBC wikiPageWikiLink Category:Companies_established_in_2010.
- Nova_Dies_BVI_IBC wikiPageWikiLink Category:Companies_of_the_British_Virgin_Islands.
- Nova_Dies_BVI_IBC wikiPageWikiLink Category:Mining_companies.
- Nova_Dies_BVI_IBC wikiPageWikiLink Central_Africa.
- Nova_Dies_BVI_IBC wikiPageWikiLink Chełmno_nad_Nerem.
- Nova_Dies_BVI_IBC wikiPageWikiLink Child_labour.
- Nova_Dies_BVI_IBC wikiPageWikiLink China.
- Nova_Dies_BVI_IBC wikiPageWikiLink Colombia.
- Nova_Dies_BVI_IBC wikiPageWikiLink Coltan.
- Nova_Dies_BVI_IBC wikiPageWikiLink Coltan_mining_and_ethics.
- Nova_Dies_BVI_IBC wikiPageWikiLink Commodity.
- Nova_Dies_BVI_IBC wikiPageWikiLink Conflict_resource.
- Nova_Dies_BVI_IBC wikiPageWikiLink Consortium.
- Nova_Dies_BVI_IBC wikiPageWikiLink Customs.
- Nova_Dies_BVI_IBC wikiPageWikiLink Dar_es_Salaam.
- Nova_Dies_BVI_IBC wikiPageWikiLink Derivative_(finance).
- Nova_Dies_BVI_IBC wikiPageWikiLink Developed_country.
- Nova_Dies_BVI_IBC wikiPageWikiLink Drug_cartel.
- Nova_Dies_BVI_IBC wikiPageWikiLink Forward_contract.
- Nova_Dies_BVI_IBC wikiPageWikiLink Futures_contract.
- Nova_Dies_BVI_IBC wikiPageWikiLink Guainía_Department.
- Nova_Dies_BVI_IBC wikiPageWikiLink Guaviare_River.
- Nova_Dies_BVI_IBC wikiPageWikiLink Hedge_(finance).
- Nova_Dies_BVI_IBC wikiPageWikiLink Kivu_conflict.
- Nova_Dies_BVI_IBC wikiPageWikiLink Logistics.
- Nova_Dies_BVI_IBC wikiPageWikiLink Management_contract.
- Nova_Dies_BVI_IBC wikiPageWikiLink March_23_Movement.
- Nova_Dies_BVI_IBC wikiPageWikiLink Mining.
- Nova_Dies_BVI_IBC wikiPageWikiLink Mining_industry_of_the_Democratic_Republic_of_the_Congo.
- Nova_Dies_BVI_IBC wikiPageWikiLink Money_laundering.
- Nova_Dies_BVI_IBC wikiPageWikiLink Nicosia.
- Nova_Dies_BVI_IBC wikiPageWikiLink North_Kivu.
- Nova_Dies_BVI_IBC wikiPageWikiLink Operations_management.
- Nova_Dies_BVI_IBC wikiPageWikiLink Piraeus.
- Nova_Dies_BVI_IBC wikiPageWikiLink Port_of_Rotterdam.
- Nova_Dies_BVI_IBC wikiPageWikiLink Rare_earth_element.
- Nova_Dies_BVI_IBC wikiPageWikiLink Republic_of_Macedonia.
- Nova_Dies_BVI_IBC wikiPageWikiLink Revolving_fund.
- Nova_Dies_BVI_IBC wikiPageWikiLink Smuggling.
- Nova_Dies_BVI_IBC wikiPageWikiLink Subsidiary.
- Nova_Dies_BVI_IBC wikiPageWikiLink Swap_(finance).
- Nova_Dies_BVI_IBC wikiPageWikiLink Tonne.
- Nova_Dies_BVI_IBC wikiPageWikiLink Tortola.
- Nova_Dies_BVI_IBC wikiPageWikiLink Transportation_network_company.
- Nova_Dies_BVI_IBC wikiPageWikiLink Trust_company.
- Nova_Dies_BVI_IBC wikiPageWikiLink United_Nations_Security_Council_Resolution_2021.
- Nova_Dies_BVI_IBC wikiPageWikiLink Wolframite.
- Nova_Dies_BVI_IBC wikiPageWikiLinkText "Nova Dies".
- Nova_Dies_BVI_IBC wikiPageUsesTemplate Template:External_links.
- Nova_Dies_BVI_IBC wikiPageUsesTemplate Template:Multiple_issues.
- Nova_Dies_BVI_IBC wikiPageUsesTemplate Template:Orphan.
- Nova_Dies_BVI_IBC wikiPageUsesTemplate Template:Reflist.
- Nova_Dies_BVI_IBC wikiPageUsesTemplate Template:Tone.
- Nova_Dies_BVI_IBC subject Category:2010_establishments_in_the_British_Virgin_Islands.
- Nova_Dies_BVI_IBC subject Category:Companies_established_in_2010.
- Nova_Dies_BVI_IBC subject Category:Companies_of_the_British_Virgin_Islands.
- Nova_Dies_BVI_IBC subject Category:Mining_companies.
- Nova_Dies_BVI_IBC comment "Nova Dies British Virgin Islands (BVI) International Business Company (IBC) functions as a business shell covering a consortium of international trusts and other asset managers investing in natural resources and mining industry. Its shares are controlled through a complex trust scheme and its management is nominally performed not by a Board of Directors but by a Management Company, subsidiary of Nova Dies itself.".
- Nova_Dies_BVI_IBC label "Nova Dies BVI IBC".
- Nova_Dies_BVI_IBC sameAs Q18355156.
- Nova_Dies_BVI_IBC sameAs m.0120xj1r.
- Nova_Dies_BVI_IBC sameAs Q18355156.
- Nova_Dies_BVI_IBC wasDerivedFrom Nova_Dies_BVI_IBC?oldid=645696723.
- Nova_Dies_BVI_IBC isPrimaryTopicOf Nova_Dies_BVI_IBC.