by The International Consortium of Investigative Journalists
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Officer

NAUTILUS CORPORATE SERVICES LIMITED

  • Connected to 1 address
  • Connected to 54 entities
  • Connected to 18 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGWAY SUPPLY MANAGEMENT AND INVESTMENT LIMITED Shareholder 07-SEP-2004 - 18-AUG-2004 British Virgin Islands Changed agent Panama Papers
ANNFIELD ESTATES LIMITED Shareholder 31-MAY-2006 - 09-MAY-2002 British Virgin Islands Defaulted Panama Papers
Alrono Holdings (BVI) Limited Shareholder 31-MAR-2014 - 25-MAR-2014 British Virgin Islands Active Panama Papers
BRIDGFORD PROPERTY HOLDINGS LTD Shareholder 31-MAY-2006 - 20-JUL-2004 British Virgin Islands Active Panama Papers
EBSTON CONSULTANTS LIMITED Shareholder 29-JAN-2007 - 04-JAN-2007 British Virgin Islands Dissolved Panama Papers
ELAD INVESTMENTS LIMITED Shareholder 13-APR-1987 - 26-MAR-1987 British Virgin Islands Dissolved Panama Papers
Encor Overseas Ltd. Shareholder 18-FEB-2008 18-FEB-2008 01-FEB-2008 British Virgin Islands Dissolved Panama Papers
Enercom Company Ltd. Shareholder 18-FEB-2008 18-FEB-2008 01-FEB-2008 British Virgin Islands Dissolved Panama Papers
International Parking Solutions Limited Shareholder 14-NOV-2007 - 18-SEP-2007 British Virgin Islands Defaulted Panama Papers
JOLLANDS ESTATES LIMITED Shareholder 14-NOV-2008 - 03-JUL-2001 British Virgin Islands Active Panama Papers
KALKO GLOBAL OVERSEAS LIMITED Shareholder 14-NOV-2008 - 02-APR-2001 British Virgin Islands Active Panama Papers
Kowloon Associates Limited Shareholder 24-APR-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
LISBURN PROPERTIES LIMITED Shareholder 18-DEC-2006 - 16-JUN-1995 British Virgin Islands Active Panama Papers
MANETTE PROPERTIES LIMITED Shareholder 29-FEB-2008 - 12-MAR-2002 British Virgin Islands Dissolved Panama Papers
MANNVILLE INVESTMENTS LIMITED Shareholder 20-AUG-2008 - 20-MAR-2001 British Virgin Islands Dissolved Panama Papers
MERESTONE CORPORATION Shareholder 29-FEB-2008 - 17-MAR-2000 British Virgin Islands Dissolved Panama Papers
PRIME HEATH PROPERTY LIMITED Shareholder 23-SEP-2005 - 24-MAR-2004 British Virgin Islands Active Panama Papers
TUTOR LIMITED Shareholder 03-FEB-2005 - 29-NOV-2004 British Virgin Islands Dissolved Panama Papers
TYNEDALE PROPERTY HOLDINGS LTD. Shareholder 29-FEB-2008 - 20-MAY-2003 British Virgin Islands Defaulted Panama Papers
WAYFAIR HOLDINGS LIMITED Shareholder 28-FEB-2005 - 16-FEB-2000 British Virgin Islands Defaulted Panama Papers
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