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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Nautilus Holdings No. 2 Limited Director 17-DEC-2012 - 17-DEC-2012 Bermuda - Paradise Papers
Elektra Limited Shareholder - - 16-MAY-2013 Bermuda - Paradise Papers
Elektra Limited Beneficial owner - - 16-MAY-2013 Bermuda - Paradise Papers
Elektra Limited Director 17-MAY-2013 - 16-MAY-2013 Bermuda - Paradise Papers
Nautilus Shipholdings No.3 Limited President 24-JUL-2007 - 12-JUL-2007 Bermuda - Paradise Papers
Nautilus Shipholdings No.3 Limited Director 24-JUL-2007 - 12-JUL-2007 Bermuda - Paradise Papers
Nautilus Shipholdings No.2 Limited President 03-JUL-2007 - 06-JUN-2007 Bermuda - Paradise Papers
Nautilus Shipholdings No.2 Limited Director 27-JUN-2007 - 06-JUN-2007 Bermuda - Paradise Papers
Nautilus Shipholdings No 1 Limited Director 02-FEB-2007 - 15-DEC-2006 Bermuda - Paradise Papers
Nautilus Shipholdings No 1 Limited President 08-FEB-2007 - 15-DEC-2006 Bermuda - Paradise Papers
Synergy Management Services Limited Chairman 20-NOV-2006 - 31-OCT-2006 Bermuda - Paradise Papers
Synergy Management Services Limited Director 06-NOV-2006 15-NOV-2013 31-OCT-2006 Bermuda - Paradise Papers
Nautilus Holdings Limited Chairman of the board 20-NOV-2006 - 31-OCT-2006 Bermuda - Paradise Papers
Nautilus Holdings Limited Director 06-NOV-2006 - 31-OCT-2006 Bermuda - Paradise 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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