Officer:
NAUTILUS CORPORATE SERVICES LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CROFTVILLE LIMITED | Shareholder | 12-JUL-2004 | - | 02-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| RAVENSWOOD PROPERTIES LIMITED | Shareholder | 31-MAY-2006 | - | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PORTGATE FINANCE LIMITED | Shareholder | 29-FEB-2008 | - | 10-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Cotton Tail Limited | Shareholder | 29-FEB-2008 | - | 09-APR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| KAVELLE COMPANY LIMITED | Shareholder | 29-FEB-2008 | - | 13-OCT-1999 | British Virgin Islands | Dissolved | Panama Papers |
| HALLENBURG INVESTMENTS LTD. | Shareholder | 21-DEC-2005 | 30-NOV-2007 | 25-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| PPI ENTERPRISES LIMITED | Shareholder | 31-MAY-2006 | - | 17-NOV-1994 | British Virgin Islands | Dissolved | Panama Papers |
| CASTELO INTERNATIONAL LTD. | Shareholder | 29-FEB-2008 | - | 28-NOV-1997 | Bahamas | Dissolved | Panama Papers |
| DELLWOOD PROPERTIES LIMITED | Shareholder | 31-MAY-2006 | - | 12-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| ACEMARK HOLDING LTD. | Shareholder | 31-JAN-2005 | 26-FEB-2009 | 28-JUN-1994 | Bahamas | Dissolved | 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.