Officer:
NORTH ATLANTIC NOMINEE CO LTD
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CERBERUS HOLDINGS LTD. | Shareholder | 12-DEC-2001 | - | 29-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| DENDRON EQUITIES LTD. | Shareholder | 05-JUN-2001 | - | 29-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| PROCACCINI HOLDINGS LIMITED | Shareholder | 12-DEC-2001 | 21-JUL-2004 | 17-NOV-2000 | British Virgin Islands | Dissolved | Panama Papers |
| ST. HONORE HOLDINGS LIMITED | Shareholder | 26-NOV-2001 | 20-AUG-2004 | 06-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
| LION INTERNATIONAL GROUP LTD. | Shareholder | 12-DEC-2001 | 12-JUL-2004 | 30-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| PYGMALION INVESTMENTS GROUP LTD. | Shareholder | 08-MAY-2001 | 11-NOV-2004 | 26-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SANSOVINO HOLDINGS LIMITED | Shareholder | 12-DEC-2001 | 09-AUG-2004 | 17-NOV-2000 | British Virgin Islands | Dissolved | Panama Papers |
| LIPPIZANER INTERNATIONAL GROUP S.A. | Shareholder | 12-DEC-2001 | 09-JUL-2004 | 15-NOV-2001 | British Virgin Islands | Active | Panama Papers |
| SASSOFERRATO HOLDINGS LIMITED | Shareholder | 12-DEC-2001 | 09-AUG-2004 | 17-NOV-2000 | British Virgin Islands | Dissolved | Panama Papers |
| LORENZETTI HOLDINGS LIMITED | Shareholder | 12-DEC-2001 | 12-JUL-2004 | 17-NOV-2000 | British Virgin Islands | Dissolved | Panama Papers |
| MARGUERITE LIMITED | Shareholder | 25-JUL-2001 | 09-JUN-2004 | 20-JUL-2001 | British Virgin Islands | Dissolved | Panama Papers |
| ULYSSES ASSET MANAGEMENT CORPORATION | Shareholder | 28-NOV-2001 | - | 15-NOV-2001 | British Virgin Islands | Active | Panama Papers |
Officer (23)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORTH ATLANTIC NOMINEE CO. LTD. | 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 NOMINEE CO. LTD. | Similar name and address as | - | - | Panama Papers |
| NORTH ATLANTIC NOMINEES 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 NOMINEE CO. 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.