by The International Consortium of Investigative Journalists
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Entity

Aegean Investments Group Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 18-FEB-2010 Inactivation: 12-NOV-2013 Struck off: 31-OCT-2014
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
NORTH ATLANTIC SERVICES LIMITED Shareholder 11-FEB-2013 - Panama Papers
NORTH ATLANTIC SECRETARIES LIMITED Shareholder 18-FEB-2010 - Panama Papers
JEAN-GUY CUVELIER Shareholder 16-DEC-2011 - Panama Papers
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Intermediary

Status Data From
NORTH ATLANTIC TRUST COMPANY LIMITED - Panama Papers
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