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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
NORTH ATLANTIC TRUST COMPANY LTD as Trustee THE NATALIA TRUST Shareholder 13-OCT-2009 - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NATALIA TRUST Shareholder 08-MAR-2005 13-OCT-2009 Panama Papers
NORTH ATLANTIC NOMINEE CO LTD Shareholder 07-MAY-2001 09-JUL-2004 Panama Papers
NORTH ATLANTIC SERVICES LIMITED Shareholder 09-JUL-2004 08-MAR-2005 Panama Papers

Intermediary (1)


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.

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