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Nautilus Trustees Asia Limited

  • Connected to 1 address
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANGEL TOWN LIMITED Shareholder 30-MAY-2003 - 21-MAR-2003 British Virgin Islands Active Panama Papers
BILLION YORK INVESTMENT LIMITED Shareholder 29-OCT-2004 - 28-SEP-2004 British Virgin Islands Inactivated Panama Papers
GESELL HOLDINGS LIMITED Shareholder 08-FEB-2007 - 21-SEP-2006 British Virgin Islands Active Panama Papers
GOLD CAPITAL TECHNOLOGY LIMITED Shareholder 15-APR-2005 22-AUG-2014 12-JAN-2005 British Virgin Islands Defaulted Panama Papers
HAPPY HORSE INVESTMENTS LTD. Shareholder 22-AUG-2014 - 02-JUL-2014 British Virgin Islands Active Panama Papers
LACE LIMITED Shareholder 09-JUN-2003 - 28-APR-2003 British Virgin Islands Active Panama Papers
MELODY POWER SERVICES LIMITED Shareholder 11-SEP-2006 - 13-JUN-2006 Samoa Active Panama Papers
Max Brilliant Development Limited Shareholder 29-AUG-2007 21-OCT-2015 20-APR-2007 British Virgin Islands Active Panama Papers
Noble One Capital Limited Shareholder 25-MAY-2006 - 02-NOV-2005 British Virgin Islands Active Panama Papers
PONY BAY LIMITED Shareholder 04-MAR-2009 - 15-JAN-2009 British Virgin Islands Active Panama Papers
PROLONG LIMITED Shareholder 09-JUN-2003 - 01-APR-2003 British Virgin Islands Active Panama Papers
SILVER GLORY MANAGEMENT LIMITED Shareholder 11-SEP-2006 - 08-JUN-2006 Samoa Active Panama Papers
SKY BRIGHT COMPANY LIMITED Shareholder 12-SEP-2000 - 23-JUN-2000 British Virgin Islands Active Panama Papers
STERLING CREST LIMITED Shareholder 13-APR-2005 - 10-MAR-2005 British Virgin Islands Active Panama Papers
WIN TIME (ASIA PACIFIC) LIMITED Shareholder 03-MAY-2007 - 08-FEB-2007 British Virgin Islands Active Panama Papers
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Address

Data From
NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS Panama Papers
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