Officer:
NAUTILUS NOMINEE SERVICES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAVOIR-FAIRE CONSULTANTS LIMITED | Shareholder | 17-MAY-2002 | - | 01-MAY-1995 | Bahamas | Dissolved | Panama Papers |
| SPRINGTIDE HOLDINGS LIMITED | Shareholder | 29-FEB-2008 | - | 17-JUN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| RAVENSWOOD PROPERTIES LIMITED | Shareholder | 31-MAY-2006 | - | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PORTGATE FINANCE LIMITED | Shareholder | 29-FEB-2008 | - | 10-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Cotton Tail Limited | Shareholder | 29-FEB-2008 | - | 09-APR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| PPI ENTERPRISES LIMITED | Shareholder | 31-MAY-2006 | - | 17-NOV-1994 | British Virgin Islands | Dissolved | Panama Papers |
| DELLWOOD PROPERTIES LIMITED | Shareholder | 31-MAY-2006 | - | 12-JUN-1998 | Bahamas | Defaulted | 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.