Entity
Status: Defaulted
The Panama Papers data is current through 2015
Countries:
Jersey
Source: Panama Papers
Address: NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**
Jurisdiction: BVI (British Virgin Islands)
From | Type | To |
---|---|---|
NAUTILUS TRUST COMPANY LIMITED | Intermediary of | KOLUMBA INTERNATIONAL LIMITED |
ABACUS INVESTMENTS (CI) LIMITED | Shareholder of | KOLUMBA INTERNATIONAL LIMITED |
ABACUS (CI) LIMITED | Shareholder of | KOLUMBA INTERNATIONAL LIMITED |
SEFTA TRUSTEES LIMITED | Shareholder of | KOLUMBA INTERNATIONAL LIMITED |
SEFTA NOMINEES LIMITED | Shareholder of | KOLUMBA INTERNATIONAL LIMITED |
ABACUS INVESTMENTS (CI) LIMITED | Shareholder of | KOLUMBA INTERNATIONAL LIMITED |
ABACUS (CI) LIMITED | Shareholder of | KOLUMBA INTERNATIONAL LIMITED |
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