by The International Consortium of Investigative Journalists
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Officer

NORTH ATLANTIC NOMINEES CO. LTD.

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 21 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BANAURI LIMITED Shareholder 22-OCT-2002 26-OCT-2004 13-SEP-2002 British Virgin Islands Dissolved Panama Papers
FIRST GLOBAL INVESTMENTS HOLDINGS LTD. Shareholder 16-OCT-2002 20-AUG-2004 27-APR-2001 British Virgin Islands Active Panama Papers
FLOWDALE INVESTMENT GROUP LTD. Shareholder 23-JUL-2003 20-AUG-2004 25-APR-2003 British Virgin Islands Dissolved Panama Papers
POLYPHEMUS INVESTMENTS GROUP LTD. Shareholder 08-MAY-2001 22-JUL-2004 26-APR-2001 British Virgin Islands Active Panama Papers
TRITON INTERNATIONAL INVESTMENTS LIMITED Shareholder 12-DEC-2001 09-AUG-2004 15-NOV-2001 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
NORTH ATLANTIC NIMINEE CO LTD Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE CO. LTD. Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE CO LTD Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE CO LTD Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE CO TLD Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE CO TLD Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE CO, LTD. Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE CO. LTD. Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE CO. LTD. Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEES CO. LTD Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEES CO. LTD Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEES CO. LTD Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEES CO. LTD. Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEES COMPANY LTD. Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINNE CO. LTD Similar name and address as - - Panama Papers
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