Officer:
NORTH ATLANTIC NOMINEE CO. LTD.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GABRIELLI GROUP LIMITED | Shareholder | 24-NOV-2001 | - | 22-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MEGEVE GROUP LTD. | Shareholder | 13-DEC-2002 | 16-FEB-2004 | 13-DEC-2002 | British Virgin Islands | Active | Panama Papers |
| DELLA FRANCESCA HOLDINGS LIMITED | Shareholder | 06-OCT-2000 | 20-JAN-2004 | 02-OCT-2000 | British Virgin Islands | Dissolved | Panama Papers |
| CHEVERNY HOLDINGS LIMITED | Shareholder | 19-AUG-2003 | 03-NOV-2004 | 15-JUL-2003 | British Virgin Islands | Dissolved | Panama Papers |
| YUCA INVESTMENTS GROUP LTD. | Shareholder | 12-DEC-2001 | 09-AUG-2004 | 29-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| CHAMWAY LIMITED | Shareholder | 28-MAY-2003 | 20-AUG-2004 | 30-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| ZEBULON INTERNATIONAL LIMITED | Shareholder | 12-DEC-2001 | 09-AUG-2004 | 23-JUL-2001 | 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 (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 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 TLD | 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 NOMINEE CO TLD | 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 |
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.