by The International Consortium of Investigative Journalists
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Officer

NORTH ATLANTIC NOMINEE CO LTD

  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACAJOU LTD. Shareholder 12-DEC-2001 09-JUN-2004 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
GIORGIONE HOLDINGS LIMITED Shareholder 12-DEC-2001 - 17-NOV-2000 British Virgin Islands Dissolved Panama Papers
LEONCAVALLO HOLDINGS LIMITED Shareholder 12-DEC-2001 - 30-MAY-2001 British Virgin Islands Dissolved Panama Papers
MIRANDOLE LTD. Shareholder 12-DEC-2001 - 30-MAY-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
ASPASIA INVESTMENT HOLDINGS 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
SIBELIUS HOLDINGS LIMITED Shareholder 12-DEC-2001 - 22-NOV-2001 British Virgin Islands Dissolved Panama Papers
CURLY LTD. Shareholder 12-DEC-2001 - 26-APR-2001 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
MERCURY INVESTMENTS 2002 LIMITED Shareholder 12-DEC-2001 - 15-NOV-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
KODALY HOLDINGS LIMITED Shareholder 12-DEC-2001 - 25-OCT-2001 British Virgin Islands Dissolved Panama Papers
PUCCINI PORTFOLIO LIMITED Shareholder 12-DEC-2001 - 22-NOV-2001 British Virgin Islands Dissolved Panama Papers
PONTORMO HOLDINGS LIMITED Shareholder 12-DEC-2001 - 17-NOV-2000 British Virgin Islands Dissolved Panama Papers
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