by The International Consortium of Investigative Journalists
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Officer

NAUTILUS NOMINEE SERVICES LIMITED

  • Connected to 1 address
  • Connected to 76 entities
  • Connected to 28 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGWAY SUPPLY MANAGEMENT AND INVESTMENT LIMITED Shareholder 07-SEP-2004 - 18-AUG-2004 British Virgin Islands Changed agent Panama Papers
B H INTERNATIONAL TRADING LIMITED Shareholder 14-APR-2004 - 14-APR-2004 British Virgin Islands Dissolved Panama Papers
BAYWOOD INDUSTRIES LIMITED Shareholder 23-DEC-2005 - 10-NOV-2005 British Virgin Islands Dissolved Panama Papers
ENISTON CONSULTANTS LIMITED Shareholder 19-JAN-2006 - 03-JAN-2006 British Virgin Islands Dissolved Panama Papers
HOLMFIELD INVESTMENTS LIMITED Shareholder 05-OCT-2004 - 24-SEP-2004 British Virgin Islands Dissolved Panama Papers
HYNTON PROPERTY HOLDINGS LTD. Shareholder 05-JUN-2002 - 15-MAY-2002 British Virgin Islands Active Panama Papers
INDUS PROCUREMENT LIMITED Shareholder 11-JUL-2001 - 24-APR-2001 British Virgin Islands Dissolved Panama Papers
L.A.N. INVESTMENTS LIMITED Shareholder 18-MAY-1999 - 18-MAY-1999 British Virgin Islands Defaulted Panama Papers
MCTL Capital Limited Shareholder 21-MAR-2011 - 15-MAR-2011 British Virgin Islands Active Panama Papers
MONYA FINANCE LIMITED Shareholder 25-SEP-2000 - 05-JUL-2000 British Virgin Islands Dissolved Panama Papers
Magna Development Group Limited Shareholder 31-AUG-2004 - 11-AUG-2004 British Virgin Islands Active Panama Papers
NOVUS TRADING LIMITED Shareholder 22-DEC-2005 - 24-MAR-2005 British Virgin Islands Active Panama Papers
PERIWINKLE EXPLORATION LIMITED Shareholder 08-JUN-2005 30-SEP-2008 26-MAY-2005 British Virgin Islands Defaulted Panama Papers
PurePlay International Limited Shareholder 24-JUL-2013 - 24-JUL-2013 British Virgin Islands Active Panama Papers
SILKBORG CONSULTANTS LIMITED Shareholder 11-APR-2002 - 02-JAN-2002 British Virgin Islands Active Panama Papers
TUTOR LIMITED Shareholder 03-FEB-2005 - 29-NOV-2004 British Virgin Islands Dissolved Panama Papers
VALLON INTERNATIONAL LIMITED Shareholder 31-MAR-2005 - 26-JAN-2005 British Virgin Islands Dissolved 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
WEST BAY INTERNATIONAL LIMITED Shareholder 04-FEB-2005 - 04-JAN-2005 British Virgin Islands Active Panama Papers
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