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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NORTH ATLANTIC NOMINEE CO LTD

The Panama Papers data is current through 2015
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
KAMAR GROUP LTD. Shareholder 12-DEC-2001 19-JAN-2004 26-APR-2001 British Virgin Islands Dissolved Panama Papers
SASSETTA HOLDINGS LIMITED Shareholder 12-DEC-2001 19-MAR-2004 17-NOV-2000 British Virgin Islands Dissolved Panama Papers
ROMULUS GROUP HOLDINGS LTD. Shareholder 12-DEC-2001 27-FEB-2004 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
INTERMEZZO INTERNATIONAL LIMITED Shareholder 12-DEC-2001 09-DEC-2004 26-APR-2001 British Virgin Islands Dissolved Panama Papers
UNIVERSAL HOLDINGS INVESTORS LTD. Shareholder 12-DEC-2001 16-FEB-2013 26-APR-2001 British Virgin Islands Active Panama Papers
NERAC INVESTMENTS GROUP LIMITED Shareholder 12-DEC-2001 27-FEB-2004 15-NOV-2001 British Virgin Islands Dissolved Panama Papers
APALOOSA HOLDINGS LIMITED Shareholder 28-NOV-2001 07-FEB-2002 15-NOV-2001 British Virgin Islands Dissolved Panama Papers
EURYDICE INVESTMENTS LTD. Shareholder 12-DEC-2001 26-FEB-2015 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
JUST THE BEST CO., LTD. Shareholder 11-OCT-2001 - 10-JUL-2001 British Virgin Islands Dissolved Panama Papers
CORINTHIAN HOLDINGS GROUP LTD Shareholder 12-DEC-2001 - 27-JUN-2001 British Virgin Islands Active Panama Papers
CAVALO HOLDINGS GROUP LTD. Shareholder 12-DEC-2001 20-AUG-2004 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
CAREGGI LTD. Shareholder 12-DEC-2001 03-NOV-2004 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
KUDU INVESTORS CORPORATION Shareholder 12-DEC-2001 07-MAY-2004 15-NOV-2001 British Virgin Islands Dissolved Panama Papers
CLEOPATRA INVESTMENTS GROUP LTD. Shareholder 15-JUN-2001 - 29-MAY-2001 British Virgin Islands Active Panama Papers
VAL INTERNATIONAL MANAGEMENT CORP. Shareholder 12-DEC-2001 - 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
BUCEPHALUS INVESTMENTS LTD. Shareholder 12-DEC-2001 19-JAN-2004 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
NATALIA LTD. Shareholder 07-MAY-2001 09-JUL-2004 24-APR-2001 British Virgin Islands Active Panama Papers
CELESTIAL HOLDINGS INTERNATIONAL LIMITED Shareholder 12-DEC-2001 - 15-NOV-2001 British Virgin Islands Dissolved Panama Papers
BEETHOVEN MANAGEMENT LTD. Shareholder 12-DEC-2001 - 12-NOV-2001 British Virgin Islands Dissolved Panama Papers
ALBINONI HOLDINGS LIMITED Shareholder 12-DEC-2001 - 22-NOV-2001 British Virgin Islands Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more