Officer:
NAUTILUS FIDUCIARY SERVICES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRALONE LIMITED | Shareholder | 27-SEP-2000 | - | 16-AUG-2000 | British Virgin Islands | Active | Panama Papers |
| ORCA MANAGEMENT LIMITED | Shareholder | 10-AUG-2005 | - | 28-OCT-2002 | British Virgin Islands | Dissolved | Panama Papers |
| WESTDEAN ASSOCIATES LIMITED | Shareholder | 26-MAR-2001 | - | 13-FEB-2001 | Bahamas | Active | Panama Papers |
| ANCHORAGE INVESTMENTS LIMITED | Shareholder | 29-JUN-2001 | - | 12-FEB-1992 | British Virgin Islands | Defaulted | Panama Papers |
| ALLIED SECURITIES & INVESTMENTS LTD. | Shareholder | 30-JUN-1999 | 28-SEP-2006 | 08-JUN-1993 | British Virgin Islands | Defaulted | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NAUTILUS FIDUCIARY SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NAUTILUS FIDUCIARY SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NAUTILUS FIDUCIARY SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NAUTILUS FIDUCIARY SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NAUTILUS FIDUCIARY 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.