by The International Consortium of Investigative Journalists
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Officer

NORTH ATLANTIC NOMINEE COMPANY LTD.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 13 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DAPHINAKI HOLDINGS LTD. Shareholder 10-APR-2002 - 28-MAR-2002 British Virgin Islands Dissolved Panama Papers
R.A.M.E.T. CORPORATION LTD. Shareholder 20-DEC-2001 - 12-DEC-2001 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
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 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. 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 COMPANY LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE COMPANY LTD. Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEES COMPANY LTD. Similar name and address as - - Panama Papers
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Address

Data From
1 CORAL ROAD, GIBRALTAR Panama Papers
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