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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Datman Ltd Shareholder 22-MAR-2012 - 19-MAR-2012 British Virgin Islands Active Panama Papers
BAIE SERVICES LIMITED Shareholder 10-FEB-2012 22-FEB-2012 03-JAN-2012 British Virgin Islands Active Panama Papers

Officer (25)

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

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.

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