by The International Consortium of Investigative Journalists
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Officer

NAUTILUS FIDUCIARY SERVICES LIMITED

  • Connected to 1 address
  • Connected to 13 entities
  • Connected to 5 officers
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Connections

Entity

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

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
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Address

Data From
Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH Panama Papers
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