by The International Consortium of Investigative Journalists
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Officer

NAUTILUS NOMINEES SERVICES LIMITED

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 28 officers
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Connections

Entity

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

Role From To Data From
NAUTILIUS NOMINEE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS NOMINEES SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS NOMINEES SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS NOMINNEE SERVICE LIMITED Similar name and address as - - Panama Papers
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