Officer:
NAUTILUS NOMINEE SERVICES LIMITED
Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOILAKE INVESTMENTS LIMITED | Shareholder | 29-FEB-2008 | - | 13-APR-1999 | British Virgin Islands | Active | Panama Papers |
| BLUEPRINT ACQUISITIONS LIMITED | Shareholder | 29-FEB-2008 | - | 06-SEP-2001 | British Virgin Islands | Dissolved | Panama Papers |
| CORSAIR INTERNATIONAL LIMITED | Shareholder | 01-SEP-2005 | 21-AUG-2012 | 24-MAR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| BROCKEN HILL LIMITED | Shareholder | 29-FEB-2008 | - | 18-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
| ELLENVILLE INTERNATIONAL LIMITED | Shareholder | 29-FEB-2008 | - | 08-FEB-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MEM CONSULTANTS LIMITED | Shareholder | 29-FEB-2008 | - | 06-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ARABELLA HOLDINGS LIMITED | Shareholder | 29-FEB-2008 | - | 17-JUN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| ADAMAS PROPERTY HOLDINGS LIMITED | Shareholder | 29-FEB-2008 | - | 12-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| CURBY HOLDINGS LIMITED | Shareholder | 29-FEB-2008 | - | 27-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ELLA MANAGEMENT SERVICES LIMITED | Shareholder | 29-FEB-2008 | - | 28-OCT-2002 | British Virgin Islands | Changed agent | Panama Papers |
| MASTHEAD INTERNATIONAL LIMITED | Shareholder | 29-FEB-2008 | - | 18-FEB-2004 | British Virgin Islands | Inactivated | Panama Papers |
| HALFTIME DEVELOPMENTS LIMITED | Shareholder | 29-FEB-2008 | - | 17-OCT-2006 | British Virgin Islands | Dissolved | Panama Papers |
| KERSCROFT DEVELOPMENTS LIMITED | Shareholder | 29-FEB-2008 | - | 28-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| AMBERG PROPERTY HOLDINGS LTD. | Shareholder | 29-FEB-2008 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| CLEWISTON INTERNATIONAL LIMITED | Shareholder | 29-FEB-2008 | - | 20-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GLEN ENTERPRISES LIMITED | Shareholder | 29-FEB-2008 | - | 25-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| CLAYMORE POWER LIMITED | Shareholder | 29-FEB-2008 | - | 02-AUG-2002 | British Virgin Islands | Dissolved | Panama Papers |
| MAWSON FINANCIAL SERVICES LIMITED | Shareholder | 29-FEB-2008 | - | 06-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NAUTILUS NOMINEE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NAUTILOS NOMINEE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
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.