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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NAUTILUS CORPORATE 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 (40)

Role From To Incorporation Jurisdiction Status Data From
TAGBERRIES LIMITED Shareholder 16-JUN-2010 - 15-APR-2010 British Virgin Islands Defaulted Panama Papers
MORGAN JAY INVESTMENTS LIMITED Shareholder 12-JUL-2004 - 06-JUL-2004 British Virgin Islands Dissolved Panama Papers
Stratus Overseas Limited Shareholder 08-JUN-2010 - 28-MAY-2010 British Virgin Islands Active Panama Papers
International Business Advisory Services Limited Shareholder 16-DEC-2009 - 26-NOV-2009 British Virgin Islands Defaulted Panama Papers
PREMIER GLOBAL HOLDINGS LIMITED Shareholder 17-SEP-2008 - 10-SEP-2008 British Virgin Islands Active Panama Papers
B H INTERNATIONAL TRADING LIMITED Shareholder 14-APR-2004 - 14-APR-2004 British Virgin Islands Dissolved Panama Papers
ROOK HOLDINGS LIMITED Shareholder 28-FEB-2005 - 07-SEP-2000 British Virgin Islands Dissolved Panama Papers
OUTRIGGER CONSULTANTS LIMITED Shareholder 15-FEB-2007 - 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
MYEBON LIMITED Shareholder 29-JUN-2007 29-JUN-2007 21-MAY-2007 British Virgin Islands Dissolved Panama Papers
M.G.B.B. LIMITED Shareholder 28-FEB-2005 - 16-OCT-2000 British Virgin Islands Dissolved Panama Papers
SNOWVILLE PROPERTIES LIMITED Shareholder 11-AUG-2006 - 04-DEC-2001 British Virgin Islands Dissolved Panama Papers
Marsec Recruitment Solutions Limited Shareholder 10-AUG-2011 01-MAY-2012 29-JUL-2011 British Virgin Islands Active Panama Papers
ROCKLY BAY LIMITED Shareholder 28-FEB-2005 19-JUL-2011 26-JUN-2001 British Virgin Islands Active Panama Papers
WYNSOME TRADING LIMITED Shareholder 27-JUL-2009 - 01-JUL-2009 British Virgin Islands Changed agent Panama Papers
SILVERBRIAR LIMITED Shareholder 10-MAY-2005 - 27-OCT-1994 British Virgin Islands Active Panama Papers
SEDALE INVESTMENTS LIMITED Shareholder 20-AUG-2008 - 25-MAY-2001 British Virgin Islands Active Panama Papers
LABYRINTH INVESTMENTS LIMITED Shareholder 18-DEC-2006 - 02-JUL-1996 British Virgin Islands Active Panama Papers
TRICORN TRADING LIMITED Shareholder 12-JUN-2008 12-JUN-2008 02-JAN-2008 British Virgin Islands Dissolved Panama Papers
LISTED PROPERTIES LIMITED Shareholder 02-JUL-2009 - 08-JUL-2004 British Virgin Islands Inactivated Panama Papers
CANOPY PROPERTIES LIMITED Shareholder 02-JUL-2009 - 08-JUL-2004 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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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