NAUTILUS NOMINEE SERVICES LIMITED

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: JE
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12164835

Relationships

[Ownership, outgoing] shareholder of FIRST QUANTUM PROPERTY INVESTMENTS LTD
[Ownership, outgoing] shareholder of LISBURN PROPERTIES LIMITED
[Ownership, outgoing] shareholder of BRALONE LIMITED
[Ownership, outgoing] shareholder of OUTRIGGER CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of Ebbtide Holdings Limited
[Ownership, outgoing] shareholder of CENTURION COMMODITIES LIMITED
[Ownership, outgoing] shareholder of CARITA CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of MARINA ESTATES OVERSEAS LTD.
[Ownership, outgoing] shareholder of LEBEC SERVICES LIMITED
[Ownership, outgoing] shareholder of CROFTDALE LIMITED
[Ownership, outgoing] shareholder of CADOGAN MONTAGUE INC.
[Ownership, outgoing] shareholder of DAVISVILLE ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of Gold Plate Limited
[Ownership, outgoing] shareholder of DEWDROP PROPERTIES LIMITED
[Ownership, outgoing] shareholder of DRAW BRIDGE TRADING LIMITED
[Ownership, outgoing] shareholder of SEDALE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of CVG SALES LIMITED
[Ownership, outgoing] shareholder of LABYRINTH INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of TRACKON MIDDLE EAST LIMITED
[Ownership, outgoing] shareholder of RADNELL ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of SEQUEL ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of GARLAND ESTATES LIMITED
[Ownership, outgoing] shareholder of BALCRAIG HOLDINGS LIMITED
[Ownership, outgoing] shareholder of KEYA PROPERTY HOLDINGS LTD.
[Ownership, outgoing] shareholder of MORGAN JAY INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of ALBION TRADE FINANCE RESOURCES LIMITED
[Ownership, outgoing] shareholder of SILVERBRIAR LIMITED
[Ownership, outgoing] shareholder of CONSALVO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of HAMERSLEY CONSULTANCY LIMITED
[Ownership, outgoing] shareholder of RODWELL ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of ELSINA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of PREMIER GLOBAL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of DEERPARK PROPERTIES LIMITED
[Ownership, outgoing] shareholder of LISTED PROPERTIES LIMITED
[Ownership, outgoing] shareholder of International Business Advisory Services Limited
[Ownership, outgoing] shareholder of Stratus Overseas Limited
[Ownership, outgoing] shareholder of HOTDOUG LTD
[Ownership, outgoing] shareholder of Marsec Recruitment Solutions Limited
[Ownership, outgoing] shareholder of Lush Estate Limited
[Ownership, outgoing] shareholder of Seismic Acquisition Servcies Limited
[Ownership, outgoing] shareholder of Ductus Limited
[Ownership, outgoing] shareholder of TELIA PROPERTIES LIMITED
[Ownership, outgoing] shareholder of VISTRA DEVELOPMENTS LTD
[Ownership, outgoing] shareholder of WYNSOME TRADING LIMITED
[Ownership, outgoing] shareholder of TRICORN TRADING LIMITED
[Ownership, outgoing] shareholder of ANCHORAGE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of KCOR LIMITED
[Ownership, outgoing] shareholder of BROOKLYN INC.