by The International Consortium of Investigative Journalists
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Officer

NORTH ATLANTIC NOMINEE CO. LTD.

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 23 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEAGLE EQUITIES LTD. Shareholder 30-SEP-2002 16-APR-2004 07-MAY-2002 British Virgin Islands Changed agent Panama Papers
CHAMWAY LIMITED Shareholder 28-MAY-2003 20-AUG-2004 30-MAY-2001 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
DELLA FRANCESCA HOLDINGS LIMITED Shareholder 06-OCT-2000 20-JAN-2004 02-OCT-2000 British Virgin Islands Dissolved Panama Papers
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
YUCA INVESTMENTS GROUP LTD. Shareholder 12-DEC-2001 09-AUG-2004 29-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
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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 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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