Officer:
NAUTILUS NOMINEE SERVICES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SARIJU INC. | Shareholder | 01-OCT-2015 | - | 04-SEP-1986 | Panama | Active | Panama Papers |
| Marbella RE Group Limited | Shareholder | 02-OCT-2014 | - | 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 |
| ANDAMAN TRADING LIMITED | Shareholder | 01-FEB-2006 | 14-FEB-2008 | 19-JAN-2006 | 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 |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NAUTILUS NOMINEE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NAUTILUS NOMINEES SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NAUTILUS NOMINEES SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NAUTILUS NOMINNEE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NAUTILUS NOMINEE 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.