by The International Consortium of Investigative Journalists
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Officer

NORTH ATLANTIC NOMINEES COMPANY LTD.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FAURE HOLDINGS LIMITED Shareholder 30-NOV-2001 15-AUG-2002 22-NOV-2001 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
NORTH ATLANTIC NOMINEE COMPANY LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE COMPANY LTD. Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE COMPANY 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
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Address

Data From
1 Corral Road, Gibraltar Panama Papers
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