by The International Consortium of Investigative Journalists
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Entity

CRAGGY ESTATES LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
APEX NOMINEES 1 LIMITED Shareholder 01-DEC-2008 12-MAR-2012 Panama Papers
APEX NOMINEES 2 LIMITED Shareholder 01-DEC-2008 12-MAR-2012 Panama Papers
Atlas Trust Company (Jersey) Ltd. Shareholder 18-DEC-2000 - Panama Papers
FORTRESS INTERNATIONAL SERVICES LIMITED Shareholder 12-MAR-2012 - Panama Papers
Fynalist Limited Shareholder 18-DEC-2000 - Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 29-FEB-2008 01-DEC-2008 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 29-FEB-2008 01-DEC-2008 Panama Papers
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Intermediary

Status Data From
FORTRESS MANAGEMENT SERVICES LIMITED ACTIVE Panama Papers
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