Officer:
NAUTILUS NOMINEES SERVICES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Two Castles Housing Association Limited | Shareholder | 18-JUL-2005 | - | 06-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| Kowloon Associates Limited | Shareholder | 24-APR-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| PRIME HEATH PROPERTY LIMITED | Shareholder | 23-SEP-2005 | - | 24-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| LADY'S ISLAND LIMITED | Shareholder | 31-MAY-2006 | - | 08-DEC-1997 | Bahamas | Defaulted | Panama Papers |
Officer (28)
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.