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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NAUTILUS NOMINEE SERVICES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more