Officer:
Nautilus Trustees Asia Limited
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)
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.