by The International Consortium of Investigative Journalists
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Entity

DAPHINAKI HOLDINGS LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-MAR-2002 Inactivation: 27-JAN-2012 Struck off: 31-OCT-2012
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
NORTH ATLANTIC NOMINEE COMPANY LTD. Shareholder 10-APR-2002 - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Shareholder 19-MAR-2004 - Panama Papers
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Intermediary

Status Data From
NORTH ATLANTIC TRUST COMPANY LIMITED - Panama Papers
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