by The International Consortium of Investigative Journalists
About Download Support Us

Officer

NORTH ATLANTIC NOMINEE CO. LTD.

  • Connected to 1 address
  • Connected to 19 entities
  • Connected to 22 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BACCHUS INTERNATIONAL ASSETS LTD. Shareholder 12-DEC-2001 17-FEB-2004 29-MAY-2001 British Virgin Islands Active Panama Papers
BERNINI HOLDINGS LIMITED Shareholder 17-OCT-2000 - 02-OCT-2000 British Virgin Islands In transition Panama Papers
BLIDANE LTD. Shareholder 25-APR-2003 - 24-APR-2003 British Virgin Islands Active Panama Papers
BOTTICELLI HOLDINGS LIMITED Shareholder 03-OCT-2000 03-NOV-2004 20-SEP-2000 British Virgin Islands Dissolved Panama Papers
BUONAROTTI HOLDINGS LIMITED Shareholder 27-SEP-2000 04-OCT-2011 20-SEP-2000 British Virgin Islands Dissolved Panama Papers
CAP PORTFOLIO LIMITED Shareholder 24-DEC-2002 - 05-DEC-2002 British Virgin Islands Dissolved Panama Papers
CHALPEN LTD. Shareholder 06-JUN-2003 - 24-APR-2003 British Virgin Islands Active Panama Papers
CRIVELLI HOLDINGS LIMITED Shareholder 03-OCT-2000 20-AUG-2004 20-SEP-2000 British Virgin Islands Dissolved Panama Papers
DANIELLA LIMITED Shareholder 18-OCT-2002 - 17-OCT-2002 British Virgin Islands Active Panama Papers
JAILLET INVESTMENTS LTD. Shareholder 13-DEC-2002 - 13-DEC-2002 British Virgin Islands Active Panama Papers
LAUTREC HOLDINGS LIMITED Shareholder 12-DEC-2001 31-MAY-2002 17-NOV-2000 British Virgin Islands Dissolved Panama Papers
LAUTREC HOLDINGS LIMITED Shareholder 31-MAY-2002 29-OCT-2004 17-NOV-2000 British Virgin Islands Dissolved Panama Papers
LUSITANO HOLDINGS LIMITED Shareholder 12-JUN-1998 11-NOV-2004 07-MAY-2002 British Virgin Islands In transition Panama Papers
OFFENBACH HOLDINGS LIMITED Shareholder 24-NOV-2001 - 22-NOV-2001 British Virgin Islands Dissolved Panama Papers
PALETTE MANAGEMENT LTD. Shareholder 12-DEC-2001 18-MAR-2004 24-OCT-2001 British Virgin Islands Active Panama Papers
ROCHEBRUNE INVESTMENTS LTD. Shareholder 24-DEC-2002 27-FEB-2004 13-DEC-2002 British Virgin Islands In transition Panama Papers
SESAME HOLDINGS LIMITED Shareholder 18-OCT-2002 20-FEB-2004 17-OCT-2002 British Virgin Islands Active Panama Papers
VERROCCHIO HOLDINGS LIMITED Shareholder 12-DEC-2001 20-AUG-2004 17-NOV-2000 British Virgin Islands Active Panama Papers
WHITE SEA SERVICES LTD. Shareholder 04-NOV-2002 03-NOV-2004 03-SEP-2002 British Virgin Islands Dissolved Panama Papers
WINSTON INTERNATIONAL SERVICES LTD. Shareholder 22-DEC-2001 27-FEB-2004 17-DEC-2001 British Virgin Islands Dissolved Panama Papers
Spinner
Show more connections

Officer

Role From To Data From
NORTH ATLANTIC NOMINEE COMPANY LTD. Similar name and address as - - Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now