Officer:
NAUTILUS CORPORATE 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 (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 |
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.