Officer:
NAUTILUS FIDUCIARY SERVICES LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERLGROVE PROPERTIES LIMITED | Shareholder | 26-SEP-2001 | - | 28-AUG-2001 | British Virgin Islands | Active | Panama Papers |
| EUROPEAN VENTURE HOLDINGS LIMITED | Shareholder | 06-FEB-1992 | - | 06-FEB-1992 | British Virgin Islands | Active | Panama Papers |
| OM INTERNATIONAL SERVICES LIMITED | Shareholder | 20-NOV-2001 | - | 20-NOV-2001 | British Virgin Islands | Active | Panama Papers |
| NATTSCO TRADING COMPANY LTD. | Shareholder | 02-JAN-2002 | - | 23-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| SCHEIDEGGER HOLDINGS S.A. | Shareholder | 10-JAN-1997 | - | 10-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| IMPULSE INVESTMENTS LIMITED | Shareholder | 15-AUG-1996 | - | 09-AUG-1996 | Bahamas | Dissolved | Panama Papers |
| INDUS PROCUREMENT LIMITED | Shareholder | 11-JUL-2001 | - | 24-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| WAYFAIR HOLDINGS LIMITED | Shareholder | 29-FEB-2000 | 02-MAY-2003 | 16-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ELAD INVESTMENTS LIMITED | Shareholder | 13-APR-1987 | - | 26-MAR-1987 | British Virgin Islands | Dissolved | Panama Papers |
| B. & S. COMPANY LIMITED | Shareholder | 14-NOV-1990 | 02-AUG-2013 | 30-OCT-1990 | British Virgin Islands | Dissolved | Panama Papers |
| KITSON WORLD LIMITED | Shareholder | 24-SEP-2002 | 29-JUN-2006 | 21-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| THOR INVESTMENTS LIMITED | Shareholder | 03-AUG-2001 | 23-APR-2003 | 12-NOV-1982 | British Virgin Islands | Active | Panama Papers |
| GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED | Shareholder | 11-JUN-2002 | 13-JUN-2003 | 14-JAN-1985 | British Virgin Islands | Active | 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.