Officer:
NORTH ATLANTIC NOMINEE CO LTD
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 |
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.