Entity:
VILLAMOOR PROPERTY HOLDINGS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSE LUIS MOMBRU SANTPERE | Shareholder | 29-JAN-2009 | - | Panama Papers |
| ATLAS TRUST COMPANY (JERSEY) LTD. | Shareholder | 05-JUN-2002 | 29-FEB-2008 | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 29-FEB-2008 | 29-JAN-2009 | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 30-NOV-2006 | 29-FEB-2008 | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 29-FEB-2008 | 29-JAN-2009 | Panama Papers |
| FYNALIST LIMITED | Shareholder | 30-NOV-2006 | 29-FEB-2008 | Panama Papers |
| FYNALIST LIMITED | Shareholder | 05-JUN-2002 | 30-NOV-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.