Officer:
NAUTILUS NOMINEE SERVICES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (76)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENISTON CONSULTANTS LIMITED | Shareholder | 19-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| NOVUS TRADING LIMITED | Shareholder | 22-DEC-2005 | - | 24-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| MCTL Capital Limited | Shareholder | 21-MAR-2011 | - | 15-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| L.A.N. INVESTMENTS LIMITED | Shareholder | 18-MAY-1999 | - | 18-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HYNTON PROPERTY HOLDINGS LTD. | Shareholder | 05-JUN-2002 | - | 15-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| SILKBORG CONSULTANTS LIMITED | Shareholder | 11-APR-2002 | - | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| VEDA VM LTD. | Shareholder | 09-DEC-2005 | - | 05-OCT-2005 | British Virgin Islands | Dissolved | Panama Papers |
| VPR GROUP LIMITED | Shareholder | 03-MAY-2005 | - | 18-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PurePlay International Limited | Shareholder | 24-JUL-2013 | - | 24-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| WEST BAY INTERNATIONAL LIMITED | Shareholder | 04-FEB-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| HOLMFIELD INVESTMENTS LIMITED | Shareholder | 05-OCT-2004 | - | 24-SEP-2004 | British Virgin Islands | Dissolved | Panama Papers |
| VALLON INTERNATIONAL LIMITED | Shareholder | 31-MAR-2005 | - | 26-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| BAYWOOD INDUSTRIES LIMITED | Shareholder | 23-DEC-2005 | - | 10-NOV-2005 | British Virgin Islands | Dissolved | Panama Papers |
| INDUS PROCUREMENT LIMITED | Shareholder | 11-JUL-2001 | - | 24-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| International Parking Solutions Limited | Shareholder | 14-NOV-2007 | - | 18-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PORELLA WORLDWIDE LIMITED | Shareholder | 20-APR-2006 | - | 22-MAY-2000 | British Virgin Islands | Dissolved | Panama Papers |
| B H INTERNATIONAL TRADING LIMITED | Shareholder | 14-APR-2004 | - | 14-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| Alrono Holdings (BVI) Limited | Shareholder | 31-MAR-2014 | - | 25-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| SEABALL LIMITED | Shareholder | 03-JUL-2013 | - | 07-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| AGWAY SUPPLY MANAGEMENT AND INVESTMENT LIMITED | Shareholder | 07-SEP-2004 | - | 18-AUG-2004 | British Virgin Islands | Changed agent | 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.