by The International Consortium of Investigative Journalists
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Officer

NORTH ATLANTIC NOMINEE CO LTD

  • Connected to 1 address
  • Connected to 22 entities
  • Connected to 22 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APALOOSA HOLDINGS LIMITED Shareholder 28-NOV-2001 07-FEB-2002 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
BUCEPHALUS INVESTMENTS LTD. Shareholder 12-DEC-2001 19-JAN-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
CAVALO HOLDINGS GROUP LTD. Shareholder 12-DEC-2001 20-AUG-2004 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
CELESTIAL HOLDINGS INTERNATIONAL LIMITED Shareholder 12-DEC-2001 - 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
CORINTHIAN HOLDINGS GROUP LTD Shareholder 12-DEC-2001 - 27-JUN-2001 British Virgin Islands Active Panama Papers
DELIUS HOLDINGS LIMITED Shareholder 12-DEC-2001 19-MAR-2004 22-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
INTERMEZZO INTERNATIONAL LIMITED Shareholder 12-DEC-2001 09-DEC-2004 26-APR-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
KAMAR GROUP LTD. Shareholder 12-DEC-2001 19-JAN-2004 26-APR-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
NATALIA LTD. Shareholder 07-MAY-2001 09-JUL-2004 24-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
ROMULUS GROUP HOLDINGS LTD. Shareholder 12-DEC-2001 27-FEB-2004 29-MAY-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
UNIVERSAL HOLDINGS INVESTORS LTD. Shareholder 12-DEC-2001 16-FEB-2013 26-APR-2001 British Virgin Islands Active Panama Papers
VAL INTERNATIONAL MANAGEMENT CORP. Shareholder 12-DEC-2001 - 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
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