Officer:
NORTH ATLANTIC NOMINEE CO. LTD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANGKOR GROUP LTD. | Shareholder | 24-DEC-2002 | 17-FEB-2004 | 13-DEC-2002 | British Virgin Islands | Dissolved | Panama Papers |
| ADULAIRE INVESTMENTS LIMITED | Shareholder | 24-DEC-2002 | - | 05-DEC-2002 | British Virgin Islands | Active | Panama Papers |
| ARBOIS WORLDWIDE LTD. | Shareholder | 13-DEC-2002 | - | 13-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 |
| FENNELBRIDGE LIMITED | Shareholder | 18-AUG-2000 | 20-AUG-2004 | 04-JUL-2000 | British Virgin Islands | Dissolved | Panama Papers |
| BEAGLE EQUITIES LTD. | Shareholder | 30-SEP-2002 | 16-APR-2004 | 07-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
Officer (21)
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.