Officer:
NAUTILUS NOMINEE SERVICES LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LYME INTERNATIONAL LIMITED | Shareholder | 31-MAR-2005 | - | 26-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| DUBREY LIMITED | Shareholder | 31-JAN-2005 | - | 10-AUG-2000 | British Virgin Islands | Dissolved | Panama Papers |
| SKYFLIGHT OPERATORS LIMITED | Shareholder | 28-FEB-2005 | - | 14-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| TAYCLIFFE HOLDINGS LIMITED | Shareholder | 31-MAY-2006 | - | 14-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| LEONARDO BUILDING AGENCIES LIMITED | Shareholder | 28-FEB-2005 | - | 14-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| Sagittarius Holdings Limited | Shareholder | 31-MAY-2006 | 16-MAR-2007 | 19-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| VEVAY MANAGEMENT LIMITED | Shareholder | 31-MAY-2006 | - | 03-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CADENZA INTERNATIONAL LIMITED | Shareholder | 31-JAN-2005 | - | 09-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| HAREMMA LIMITED | Shareholder | 30-JUN-2005 | 02-APR-2012 | 13-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| TOPSTYLE SERVICES LIMITED | Shareholder | 31-MAY-2006 | - | 10-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MONNIGATE FINANCE LIMITED | Shareholder | 31-MAY-2006 | 16-MAY-2007 | 22-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RIVERWALK PROPERTY HOLDINGS LTD. | Shareholder | 23-JUN-2006 | 16-MAY-2007 | 21-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| RIVERWALK PROPERTY HOLDINGS (2005) LIMITED | Shareholder | 23-JUN-2006 | 16-MAY-2007 | 02-NOV-2005 | British Virgin Islands | Defaulted | 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.