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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
VISTRA DEVELOPMENTS LTD Shareholder 08-SEP-2011 - 09-AUG-2011 British Virgin Islands Active Panama Papers
CARITA CONSULTANTS LIMITED Shareholder 21-AUG-2006 09-JUL-2013 25-JUL-2006 British Virgin Islands Inactivated Panama Papers

Officer (16)

Role From To Data From
NAUTILUS CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS CORPORATE SERVIES LIMITED Similar name and address as - - Panama Papers
NATILUS CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS CORPORATE SERVCES LIMITED Similar name and address as - - Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS CORPORATE SEVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS CORPORATE 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more