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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Nautilus Trustees Asia Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
HAPPY HORSE INVESTMENTS LTD. Shareholder 22-AUG-2014 - 02-JUL-2014 British Virgin Islands Active Panama Papers
PONY BAY LIMITED Shareholder 04-MAR-2009 - 15-JAN-2009 British Virgin Islands 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
ANGEL TOWN LIMITED Shareholder 30-MAY-2003 - 21-MAR-2003 British Virgin Islands Active Panama Papers
LACE LIMITED Shareholder 09-JUN-2003 - 28-APR-2003 British Virgin Islands Active Panama Papers
BILLION YORK INVESTMENT LIMITED Shareholder 29-OCT-2004 - 28-SEP-2004 British Virgin Islands Inactivated Panama Papers
PROLONG LIMITED Shareholder 09-JUN-2003 - 01-APR-2003 British Virgin Islands Active Panama Papers
GESELL HOLDINGS LIMITED Shareholder 08-FEB-2007 - 21-SEP-2006 British Virgin Islands 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
GOLD CAPITAL TECHNOLOGY LIMITED Shareholder 15-APR-2005 22-AUG-2014 12-JAN-2005 British Virgin Islands Defaulted Panama Papers
SILVER GLORY MANAGEMENT LIMITED Shareholder 11-SEP-2006 - 08-JUN-2006 Samoa Active Panama Papers
MELODY POWER SERVICES LIMITED Shareholder 11-SEP-2006 - 13-JUN-2006 Samoa Active Panama Papers

Address (1)

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

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Panama Papers
Mossack Fonseca

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.

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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