by The International Consortium of Investigative Journalists
About Download Support Us

Entity

LADY'S ISLAND LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 08-DEC-1997 Inactivation: 04-JAN-2011 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LADY'S ISLAND LIMITED Same company as - - 08-DEC-1997 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
MARTELLO CORPORATE SERVICES LIMITED Shareholder 17-DEC-1997 27-JUL-2000 Panama Papers
MARTELLO CORPORATE SERVICES LIMITED Shareholder 27-JUL-2000 17-AUG-2001 Panama Papers
MARTELLO MANAGEMENT LIMITED Shareholder 27-MAY-2002 31-MAY-2006 Panama Papers
MARTELLO TRUST COMPANY LIMITED Shareholder 17-DEC-1997 27-JUL-2000 Panama Papers
MARTELLO TRUST COMPANY LIMITED Shareholder 27-JUL-2000 31-MAY-2006 Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 31-MAY-2006 - Panama Papers
NAUTILUS NOMINEES SERVICES LIMITED Shareholder 31-MAY-2006 - Panama Papers
PHILIP VICTOR STOTT Shareholder 27-JUL-2000 27-MAY-2002 Panama Papers
PHILIP VICTOR STOTT Shareholder 17-DEC-1997 27-JUL-2000 Panama Papers
TIDEWELL PROPERTIES LIMITED Shareholder 17-AUG-2001 - Panama Papers
Spinner

Intermediary

Status Data From
NAUTILUS TRUST COMPANY LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now