Officer:
NAUTILUS CORPORATE SERVICES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Park Street (GS) Limited | Shareholder | 11-JUL-2012 | - | 11-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| Park Street (BR) Limited | Shareholder | 19-JUL-2012 | - | 11-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| Park Street (L) Limited | Shareholder | 19-JUL-2012 | - | 11-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| Marbella RE Group Limited | Shareholder | 17-JUL-2015 | - | 26-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| ALOMAR LIMITED | Shareholder | 31-JAN-2005 | - | 19-SEP-1997 | British Virgin Islands | Dissolved | Panama Papers |
| BECKINGTON LIMITED | Shareholder | 28-FEB-2005 | - | 30-APR-1997 | British Virgin Islands | Active | Panama Papers |
| AVONDALE ASSETS LIMITED | Shareholder | 31-JAN-2005 | - | 22-OCT-1997 | British Virgin Islands | In transition | Panama Papers |
| RICHBORNE INVESTMENTS LIMITED | Shareholder | 10-SEP-2009 | - | 02-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| BIO TECHNOLOGY ENTERPRISES LTD. | Shareholder | 31-MAY-2006 | - | 08-JUN-1998 | British Virgin Islands | Active | Panama Papers |
| BIO TECHNOLOGY ENTERPRISES LTD. | Shareholder | 18-JAN-2008 | - | 08-JUN-1998 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NAUTILUS CORPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.