Officer:
NORTH ATLANTIC SERVICES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Angevin Securities Limited | Shareholder | 07-NOV-2006 | - | 07-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
| NATALYS SERVICES LIMITED | Shareholder | 05-MAR-2004 | - | 12-OCT-2000 | British Virgin Islands | Dissolved | Panama Papers |
| Plantagenate Securities Limited | Shareholder | 07-NOV-2006 | - | 07-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| Georgian Securites Limited | Shareholder | 07-NOV-2006 | - | 07-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
| ANDEAN INVESTMENT HOLDINGS LIMITED | Shareholder | 24-NOV-2004 | - | 18-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| SALLANCHES WORLDWIDE LTD. | Shareholder | 27-FEB-2004 | - | 13-DEC-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 |
| ROMULUS GROUP HOLDINGS LTD. | Shareholder | 27-FEB-2004 | - | 29-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MEGEVE GROUP LTD. | Shareholder | 16-FEB-2004 | - | 13-DEC-2002 | British Virgin Islands | Active | Panama Papers |
| ALHAMBRA INVESTMENTS INTERNATIONAL LIMITED | Shareholder | 29-MAR-2006 | 29-APR-2006 | 10-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| ROCHEBRUNE INVESTMENTS LTD. | Shareholder | 27-FEB-2004 | - | 13-DEC-2002 | British Virgin Islands | In transition | Panama Papers |
| JAILLET INVESTMENTS LTD. | Shareholder | 16-FEB-2004 | - | 13-DEC-2002 | British Virgin Islands | Active | Panama Papers |
| SAINT BERNARD LIMITED | Shareholder | 19-JAN-2004 | 07-MAR-2005 | 16-NOV-2001 | British Virgin Islands | Active | Panama Papers |
| EURYDICE INVESTMENTS LTD. | Shareholder | 27-FEB-2004 | 11-MAR-2015 | 29-MAY-2001 | 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 |
| VAL INTERNATIONAL MANAGEMENT CORP. | Shareholder | 19-JAN-2004 | - | 29-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SESAME HOLDINGS LIMITED | Shareholder | 20-FEB-2004 | 06-MAY-2008 | 17-OCT-2002 | British Virgin Islands | Active | Panama Papers |
| CELESTIAL HOLDINGS INTERNATIONAL LIMITED | Shareholder | 27-FEB-2004 | - | 15-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MOONFLOWER HOLDINGS LIMITED | Shareholder | 27-FEB-2004 | 09-MAR-2005 | 15-NOV-2001 | British Virgin Islands | Active | Panama Papers |
Officer (40)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORTH ATLANTIC SERVICES LIMITED | Similar name and address as | - | - | 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.