Officer:
NAUTILUS NOMINEE SERVICES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TARNHOW LIMITED | Shareholder | 21-NOV-2005 | - | 06-OCT-2005 | British Virgin Islands | Active | Panama Papers |
| MEADBOURNE LIMITED | Shareholder | 22-NOV-2005 | - | 01-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| NTC Management Limited | Shareholder | 01-MAY-2008 | 01-FEB-2012 | 24-APR-2008 | British Virgin Islands | Active | Panama Papers |
| DESIGN AWAY LIMITED | Shareholder | 31-JAN-2005 | - | 24-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| SPECTRA CORPORATION | Shareholder | 28-FEB-2005 | - | 09-JUL-1996 | British Virgin Islands | Dissolved | Panama Papers |
Officer (23)
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.