by The International Consortium of Investigative Journalists
About Download Support Us

Officer

NORTH ATLANTIC NOMINEE CO. LTD

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 20 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BARCHESTER INVESTMENTS GROUP LIMITED Shareholder 04-NOV-2002 11-NOV-2004 17-OCT-2002 British Virgin Islands Dissolved Panama Papers
CASTOR EQUITY LIMITED Shareholder 19-DEC-2001 09-JUN-2004 05-DEC-2001 British Virgin Islands Dissolved Panama Papers
CHALLENGE UNIVERSAL HOLDINGS LIMITED Shareholder 10-DEC-2001 - 10-DEC-2001 British Virgin Islands Active Panama Papers
CONTINO LIMITED Shareholder 04-NOV-2002 27-OCT-2004 17-OCT-2002 British Virgin Islands Dissolved Panama Papers
LORIAZ EQUITIES LIMITED Shareholder 15-JAN-2002 - 12-DEC-2001 British Virgin Islands Dissolved Panama Papers
MANTEGNA FINANCIALS LTD. Shareholder 21-NOV-2000 01-SEP-2004 17-NOV-2000 British Virgin Islands Dissolved Panama Papers
Spinner
Show more connections

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 NOMINNE CO. 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