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 21 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADULAIRE INVESTMENTS LIMITED Shareholder 24-DEC-2002 - 05-DEC-2002 British Virgin Islands Active Panama Papers
AMBER INTERNATIONAL GROUP LIMITED Shareholder 24-DEC-2002 11-NOV-2004 05-DEC-2002 British Virgin Islands Dissolved Panama Papers
ANGKOR GROUP LTD. Shareholder 24-DEC-2002 17-FEB-2004 13-DEC-2002 British Virgin Islands Dissolved Panama Papers
ARBOIS WORLDWIDE LTD. Shareholder 13-DEC-2002 - 13-DEC-2002 British Virgin Islands Active Panama Papers
BEAGLE EQUITIES LTD. Shareholder 30-SEP-2002 16-APR-2004 07-MAY-2002 British Virgin Islands Changed agent Panama Papers
FENNELBRIDGE LIMITED Shareholder 18-AUG-2000 20-AUG-2004 04-JUL-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