Officer:
NAUTILUS CORPORATE SERVICES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (54)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| International Parking Solutions Limited | Shareholder | 14-NOV-2007 | - | 18-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Kowloon Associates Limited | Shareholder | 24-APR-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| EBSTON CONSULTANTS LIMITED | Shareholder | 29-JAN-2007 | - | 04-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Alrono Holdings (BVI) Limited | Shareholder | 31-MAR-2014 | - | 25-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| AGWAY SUPPLY MANAGEMENT AND INVESTMENT LIMITED | Shareholder | 07-SEP-2004 | - | 18-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
| TUTOR LIMITED | Shareholder | 03-FEB-2005 | - | 29-NOV-2004 | 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 |
| KALKO GLOBAL OVERSEAS LIMITED | Shareholder | 14-NOV-2008 | - | 02-APR-2001 | British Virgin Islands | Active | Panama Papers |
| JOLLANDS ESTATES LIMITED | Shareholder | 14-NOV-2008 | - | 03-JUL-2001 | British Virgin Islands | Active | Panama Papers |
| MANNVILLE INVESTMENTS LIMITED | Shareholder | 20-AUG-2008 | - | 20-MAR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| ELAD INVESTMENTS LIMITED | Shareholder | 13-APR-1987 | - | 26-MAR-1987 | British Virgin Islands | Dissolved | Panama Papers |
| WAYFAIR HOLDINGS LIMITED | Shareholder | 28-FEB-2005 | - | 16-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ANNFIELD ESTATES LIMITED | Shareholder | 31-MAY-2006 | - | 09-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TYNEDALE PROPERTY HOLDINGS LTD. | Shareholder | 29-FEB-2008 | - | 20-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| Liberty Holding Services Limited | Shareholder | 09-NOV-2015 | - | 26-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| TIGER LILLY PROPERTIES LIMITED | Shareholder | 29-FEB-2008 | - | 26-APR-2007 | British Virgin Islands | Active | Panama Papers |
| PRIME HEATH PROPERTY LIMITED | Shareholder | 23-SEP-2005 | - | 24-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| LEISURE TOURS LIMITED | Shareholder | 28-FEB-2005 | - | 14-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BRIDGFORD PROPERTY HOLDINGS LTD | Shareholder | 31-MAY-2006 | - | 20-JUL-2004 | British Virgin Islands | Active | Panama Papers |
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.