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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NORTH ATLANTIC SERVICES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NIRVANA SECURITIES LIMITED Shareholder 14-MAY-2004 08-MAR-2005 29-APR-2004 British Virgin Islands Active Panama Papers
DAPHINAKI HOLDINGS LTD. Shareholder 19-MAR-2004 - 28-MAR-2002 British Virgin Islands Dissolved Panama Papers
CASTOR EQUITY LIMITED Shareholder 09-JUN-2004 - 05-DEC-2001 British Virgin Islands Dissolved Panama Papers
SABA GROUP HOLDINGS LTD. Shareholder 03-NOV-2004 10-MAR-2005 30-APR-2001 British Virgin Islands Dissolved Panama Papers

Officer (11)

Role From To Data From
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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