by The International Consortium of Investigative Journalists
About Download Support Us

Officer

NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE THE LOREZENTTI TRUST

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LORENZETTI HOLDINGS LIMITED Shareholder 03-MAR-2005 30-JUN-2006 17-NOV-2000 British Virgin Islands Dissolved Panama Papers
Spinner

Officer

Role From To Data From
NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE THE CHALLENGE TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD AS THE TRUSTEE THE OASIS TRUST Similar name and address as - - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE PALETTE TRUST Similar name and address as - - Panama Papers
Spinner

Address

Data From
1 CORAL ROAD, GIBRALTAR Panama Papers
Spinner

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