by The International Consortium of Investigative Journalists
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Officer

NAUTILUS NOMINEE SERVICES LIMITED

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LARINA OVERSEAS CORP. Shareholder 12-AUG-2014 - 18-OCT-2004 Panama Active Panama Papers
STEALTH FINANCE LTD. Shareholder 12-AUG-2014 21-JAN-2015 02-JAN-2009 British Virgin Islands Active Panama Papers
Capital Airwings Alpha Ltd. Shareholder 12-AUG-2014 - 25-SEP-2008 British Virgin Islands Active Panama Papers
CP PRIME HOLDINGS LTD Shareholder 12-AUG-2014 - 30-JUL-2013 British Virgin Islands Active Panama Papers
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Officer

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

Data From
Nautilus House; La Cur Des Casernes; St. Helier; Jersey; JE13NH; Channel Island Panama Papers
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