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 (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gold Plate Limited | Shareholder | 11-NOV-2013 | - | 04-JAN-2013 | Seychelles | Active | Panama Papers |
| Lush Estate Limited | Shareholder | 06-MAR-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Ductus Limited | Shareholder | 08-OCT-2014 | - | 02-OCT-2014 | British Virgin Islands | Active | Panama Papers |
| DAVISVILLE ENTERPRISES LIMITED | Shareholder | 19-DEC-2005 | - | 03-OCT-2005 | British Virgin Islands | Dissolved | Panama Papers |
| BRALONE LIMITED | Shareholder | 27-SEP-2000 | - | 16-AUG-2000 | British Virgin Islands | Active | Panama Papers |
| OUTRIGGER CONSULTANTS LIMITED | Shareholder | 15-FEB-2007 | - | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Stratus Overseas Limited | Shareholder | 08-JUN-2010 | - | 28-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| Ebbtide Holdings Limited | Shareholder | 03-JUL-2013 | - | 21-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| ALBION TRADE FINANCE RESOURCES LIMITED | Shareholder | 15-JUL-2004 | - | 02-JAN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MORGAN JAY INVESTMENTS LIMITED | Shareholder | 12-JUL-2004 | - | 06-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| PREMIER GLOBAL HOLDINGS LIMITED | Shareholder | 17-SEP-2008 | - | 10-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| HOTDOUG LTD | Shareholder | 06-FEB-2012 | - | 04-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| International Business Advisory Services Limited | Shareholder | 16-DEC-2009 | - | 26-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
| VISTRA DEVELOPMENTS LTD | Shareholder | 08-SEP-2011 | - | 09-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| DRAW BRIDGE TRADING LIMITED | Shareholder | 15-JUL-2004 | - | 02-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| Seismic Acquisition Servcies Limited | Shareholder | 12-MAR-2014 | - | 08-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| ELSINA INVESTMENTS LIMITED | Shareholder | 28-APR-2005 | - | 24-OCT-1997 | British Virgin Islands | Dissolved | Panama Papers |
| HAMERSLEY CONSULTANCY LIMITED | Shareholder | 21-SEP-2005 | - | 02-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| Marsec Recruitment Solutions Limited | Shareholder | 10-AUG-2011 | 01-MAY-2012 | 29-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| SEDALE INVESTMENTS LIMITED | Shareholder | 20-AUG-2008 | - | 25-MAY-2001 | British Virgin Islands | Active | 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.