Officer:
NORTH ATLANTIC NOMINEE COMPANY LTD.
Connections:
Entity (2)
| 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 |
Officer (13)
Address (1)
| Data From | |
|---|---|
| 1 CORAL ROAD, GIBRALTAR | 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.