by The International Consortium of Investigative Journalists
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Officer

NORTH ATLANTIC SERVICES LIMITED

  • Connected to 1 address
  • Connected to 19 entities
  • Connected to 40 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALHAMBRA INVESTMENTS INTERNATIONAL LIMITED Shareholder 29-MAR-2006 29-APR-2006 10-MAR-2006 British Virgin Islands Dissolved Panama Papers
ANDEAN INVESTMENT HOLDINGS LIMITED Shareholder 24-NOV-2004 - 18-NOV-2004 British Virgin Islands Active Panama Papers
Angevin Securities Limited Shareholder 07-NOV-2006 - 07-NOV-2006 British Virgin Islands Dissolved Panama Papers
CELESTIAL HOLDINGS INTERNATIONAL LIMITED Shareholder 27-FEB-2004 - 15-NOV-2001 British Virgin Islands Dissolved Panama Papers
EURYDICE INVESTMENTS LTD. Shareholder 27-FEB-2004 11-MAR-2015 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
Georgian Securites Limited Shareholder 07-NOV-2006 - 07-NOV-2006 British Virgin Islands Dissolved Panama Papers
JAILLET INVESTMENTS LTD. Shareholder 16-FEB-2004 - 13-DEC-2002 British Virgin Islands Active Panama Papers
MEGEVE GROUP LTD. Shareholder 16-FEB-2004 - 13-DEC-2002 British Virgin Islands Active Panama Papers
MOONFLOWER HOLDINGS LIMITED Shareholder 27-FEB-2004 09-MAR-2005 15-NOV-2001 British Virgin Islands Active Panama Papers
NATALYS SERVICES LIMITED Shareholder 05-MAR-2004 - 12-OCT-2000 British Virgin Islands Dissolved Panama Papers
PYGMALION INVESTMENTS GROUP LTD. Shareholder 11-NOV-2004 23-FEB-2005 26-APR-2001 British Virgin Islands Dissolved Panama Papers
Plantagenate Securities Limited Shareholder 07-NOV-2006 - 07-NOV-2006 British Virgin Islands Active Panama Papers
ROCHEBRUNE INVESTMENTS LTD. Shareholder 27-FEB-2004 - 13-DEC-2002 British Virgin Islands In transition Panama Papers
ROMULUS GROUP HOLDINGS LTD. Shareholder 27-FEB-2004 - 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
SAINT BERNARD LIMITED Shareholder 19-JAN-2004 07-MAR-2005 16-NOV-2001 British Virgin Islands Active Panama Papers
SALLANCHES WORLDWIDE LTD. Shareholder 27-FEB-2004 - 13-DEC-2002 British Virgin Islands Active Panama Papers
SESAME HOLDINGS LIMITED Shareholder 20-FEB-2004 06-MAY-2008 17-OCT-2002 British Virgin Islands Active Panama Papers
Topkapi Investments Limited Shareholder 09-MAR-2006 18-MAY-2006 09-MAR-2006 British Virgin Islands Dissolved Panama Papers
VAL INTERNATIONAL MANAGEMENT CORP. Shareholder 19-JAN-2004 - 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
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Officer

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