Officer:
NORTH ATLANTIC NOMINEE CO. LTD.
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DANIELLA LIMITED | Shareholder | 18-OCT-2002 | - | 17-OCT-2002 | British Virgin Islands | Active | Panama Papers |
| OFFENBACH HOLDINGS LIMITED | Shareholder | 24-NOV-2001 | - | 22-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
| JAILLET INVESTMENTS LTD. | Shareholder | 13-DEC-2002 | - | 13-DEC-2002 | 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 |
| WINSTON INTERNATIONAL SERVICES LTD. | Shareholder | 22-DEC-2001 | 27-FEB-2004 | 17-DEC-2001 | 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 |
| CHALPEN LTD. | Shareholder | 06-JUN-2003 | - | 24-APR-2003 | 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 |
| WHITE SEA SERVICES LTD. | Shareholder | 04-NOV-2002 | 03-NOV-2004 | 03-SEP-2002 | British Virgin Islands | Dissolved | Panama Papers |
| SESAME HOLDINGS LIMITED | Shareholder | 18-OCT-2002 | 20-FEB-2004 | 17-OCT-2002 | British Virgin Islands | Active | Panama Papers |
| CAP PORTFOLIO LIMITED | Shareholder | 24-DEC-2002 | - | 05-DEC-2002 | 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 |
| CRIVELLI HOLDINGS LIMITED | Shareholder | 03-OCT-2000 | 20-AUG-2004 | 20-SEP-2000 | British Virgin Islands | Dissolved | 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 |
| BACCHUS INTERNATIONAL ASSETS LTD. | Shareholder | 12-DEC-2001 | 17-FEB-2004 | 29-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| PALETTE MANAGEMENT LTD. | Shareholder | 12-DEC-2001 | 18-MAR-2004 | 24-OCT-2001 | 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 |
| 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 |
Officer (22)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORTH ATLANTIC NOMINEE COMPANY LTD. | Similar name and address as | - | - | 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.