Officer:
NORTH ATLANTIC NOMINEE CO LTD
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASPASIA INVESTMENT HOLDINGS LTD. | Shareholder | 12-DEC-2001 | - | 29-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| CONDOR EQUITIES HOLDINGS GROUP LTD. | Shareholder | 12-DEC-2001 | - | 29-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| HAPPY TRIO GROUP LIMITED | Shareholder | 12-DEC-2001 | - | 11-JUL-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MIRANDOLE LTD. | Shareholder | 12-DEC-2001 | - | 30-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| LEONCAVALLO HOLDINGS LIMITED | Shareholder | 12-DEC-2001 | - | 30-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| CURLY LTD. | Shareholder | 12-DEC-2001 | - | 26-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| GIORGIONE HOLDINGS LIMITED | Shareholder | 12-DEC-2001 | - | 17-NOV-2000 | British Virgin Islands | Dissolved | Panama Papers |
| PONTORMO HOLDINGS LIMITED | Shareholder | 12-DEC-2001 | - | 17-NOV-2000 | British Virgin Islands | Dissolved | Panama Papers |
| PUCCINI PORTFOLIO LIMITED | Shareholder | 12-DEC-2001 | - | 22-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MERCURY INVESTMENTS 2002 LIMITED | Shareholder | 12-DEC-2001 | - | 15-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SIBELIUS HOLDINGS LIMITED | Shareholder | 12-DEC-2001 | - | 22-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
| KODALY HOLDINGS LIMITED | Shareholder | 12-DEC-2001 | - | 25-OCT-2001 | British Virgin Islands | Dissolved | Panama Papers |
| ACAJOU LTD. | Shareholder | 12-DEC-2001 | 09-JUN-2004 | 29-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| OLDUVAI INVESTMENTS LIMITED | Shareholder | 12-DEC-2001 | 07-MAY-2004 | 27-MAR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| PINTORICCHIO HOLDINGS LIMITED | Shareholder | 12-DEC-2001 | 27-JUL-2004 | 17-NOV-2000 | British Virgin Islands | Dissolved | Panama Papers |
| COMPAGNIE DE ST-JOSEPH LIMITED | Shareholder | 12-DEC-2001 | 09-JUN-2005 | 15-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
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.