Nautilus Limited
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- COOK ISLANDS
- Country
- ES
- Incorporated
- 1994-03-09
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/168254
Relationships
- [Representation, incoming] intermediary of Jaime Rotondo
- [Directorship, incoming] authorised person / signatory of Jaime Rotondo Abogados
- [Ownership, incoming] shareholder of Bearer 1
- [Ownership, incoming] shareholder of Trustcorp Limited
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Patrick K. Oesch
- [Directorship, incoming] director of Thomas Gui Mori
- [Directorship, incoming] director of Erwin Muller
- [Directorship, incoming] director of Riccardo Giuscetti
- [Directorship, incoming] director of Peter Hafter
- [Directorship, incoming] director of Jaime Rotondo-Russo
- [Directorship, incoming] director of Ann Weigel
- [Directorship, incoming] director of Alberto Goetsch Lara
- [Directorship, incoming] director of Buque Anstalt
- [Ownership, incoming] shareholder of Carmen Thyssen-Bornemisza
- [Ownership, incoming] shareholder of Borja Thyssen-Bornemisza