Officer:
NAUTILUS NOMINEE SERVICES LIMITED
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JARMILA LIMITED | Shareholder | 29-FEB-2008 | - | 03-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PORTBAY HOLDINGS LIMITED | Shareholder | 29-FEB-2008 | - | 20-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| WINSPEAR ESTATES LIMITED | Shareholder | 29-FEB-2008 | - | 19-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SALISBURY CONSULTANTS LIMITED | Shareholder | 29-FEB-2008 | - | 16-APR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| VISION MEDIA LIMITED | Shareholder | 29-FEB-2008 | - | 22-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| TWINE ENTERPRISES LIMITED | Shareholder | 29-FEB-2008 | - | 26-APR-2007 | British Virgin Islands | Active | Panama Papers |
| TEMPLAR INVESTMENTS LIMITED | Shareholder | 29-FEB-2008 | - | 22-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| CATALYST HOLDINGS LIMITED | Shareholder | 29-FEB-2008 | - | 26-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SERMENT LIMITED | Shareholder | 29-FEB-2008 | - | 25-MAR-1992 | British Virgin Islands | Dissolved | Panama Papers |
| ORGANISATION AND MANAGEMENT TECHNOLOGIES LIMITED | Shareholder | 29-FEB-2008 | - | 20-AUG-1999 | British Virgin Islands | Active | Panama Papers |
| PARTING WINGS LIMITED | Shareholder | 29-FEB-2008 | 26-JUN-2008 | 24-JUL-2001 | British Virgin Islands | Active | Panama Papers |
| BRAIDEN LIMITED | Shareholder | 29-FEB-2008 | 28-JAN-2009 | 15-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| BRADMAN SERVICES LIMITED | Shareholder | 29-FEB-2008 | 09-OCT-2008 | 25-MAY-1999 | British Virgin Islands | Active | Panama Papers |
| TAVENDISH ENTERPRISES LTD. | Shareholder | 29-FEB-2008 | - | 05-DEC-1997 | British Virgin Islands | Dissolved | Panama Papers |
| WEARSIDE LIMITED | Shareholder | 29-FEB-2008 | 01-JUN-2011 | 07-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PADIERNA PROPERTY HOLDINGS LTD | Shareholder | 29-FEB-2008 | - | 02-FEB-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| PLAIN-N-SIMPLE LIMITED | Shareholder | 29-FEB-2008 | - | 17-APR-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NAUTILOS NOMINEE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.