Entity:
CRAGGY ESTATES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FORTRESS INTERNATIONAL SERVICES LIMITED | Shareholder | 12-MAR-2012 | - | Panama Papers |
| Atlas Trust Company (Jersey) Ltd. | Shareholder | 18-DEC-2000 | - | Panama Papers |
| Fynalist Limited | Shareholder | 18-DEC-2000 | - | Panama Papers |
| APEX NOMINEES 1 LIMITED | Shareholder | 01-DEC-2008 | 12-MAR-2012 | Panama Papers |
| APEX NOMINEES 2 LIMITED | Shareholder | 01-DEC-2008 | 12-MAR-2012 | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 29-FEB-2008 | 01-DEC-2008 | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 29-FEB-2008 | 01-DEC-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FORTRESS MANAGEMENT SERVICES LIMITED | ACTIVE | 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.