by The International Consortium of Investigative Journalists
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Officer

NORTH ATLANTIC NOMINEE CO LTD

  • Connected to 1 address
  • Connected to 12 entities
  • Connected to 23 officers
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Connections

Entity

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
LION INTERNATIONAL GROUP LTD. Shareholder 12-DEC-2001 12-JUL-2004 30-APR-2001 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
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
PROCACCINI HOLDINGS LIMITED Shareholder 12-DEC-2001 21-JUL-2004 17-NOV-2000 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
SASSOFERRATO HOLDINGS LIMITED Shareholder 12-DEC-2001 09-AUG-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
ULYSSES ASSET MANAGEMENT CORPORATION Shareholder 28-NOV-2001 - 15-NOV-2001 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
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. 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 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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