by The International Consortium of Investigative Journalists
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Entity

KEYSE PROPERTIES LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 30-MAY-2002 Inactivation: 27-MAR-2009 Struck off: 31-OCT-2009
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
AQUA BAY HOLDINGS LIMITED Shareholder 16-MAY-2007 - Panama Papers
MARTELLO MANAGEMENT LIMITED Shareholder 30-MAY-2002 31-MAY-2006 Panama Papers
MARTELLO TRUST COMPANY LIMITED Shareholder 30-MAY-2002 31-MAY-2006 Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 31-MAY-2006 16-MAY-2007 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 31-MAY-2006 16-MAY-2007 Panama Papers
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Intermediary

Status Data From
NAUTILUS TRUST COMPANY LIMITED ACTIVE Panama Papers
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