by The International Consortium of Investigative Journalists
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Entity

Nautilus Limited

  • Connected to 1 address
  • Connected to 15 officers
  • Connected to 1 intermediary
  • Incorporated: 09-MAR-1994
  • Status: Active
  • Registered in: Cook Islands
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
Alberto Goetsch Lara Director 1997-06-02 1998-03-10 Offshore Leaks
Ann Weigel Director 1997-04-03 1998-03-10 Offshore Leaks
Bearer 1 Shareholder - - Offshore Leaks
Borja Thyssen-Bornemisza Shareholder 2004-10-13 - Offshore Leaks
Buque Anstalt Director 1998-03-10 - Offshore Leaks
Carmen Thyssen-Bornemisza Shareholder 2004-10-13 - Offshore Leaks
Erwin Muller Director 1994-04-19 1995-03-13 Offshore Leaks
Jaime Rotondo Abogados Authorised person / signatory - - Offshore Leaks
Jaime Rotondo-Russo Director 1997-04-03 1998-03-10 Offshore Leaks
Patrick K. Oesch Director 1994-03-09 1994-04-19 Offshore Leaks
Peter Hafter Director 1997-04-03 1994-04-19 Offshore Leaks
Riccardo Giuscetti Director 1994-04-19 1997-06-02 Offshore Leaks
Secorp Limited Secretary 1994-03-09 - Offshore Leaks
Thomas Gui Mori Director 1994-03-09 1997-03-13 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Jaime Rotondo - Offshore Leaks
Spinner

Address

Data From
Monte Esquinza, 30 Bajo, Izd. 28010 Madrid SPAIN Offshore Leaks
Spinner

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