by The International Consortium of Investigative Journalists
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Officer

NORTH ATLANTIC SERVICES LIMITED

  • Connected to 1 address
  • Connected to 37 entities
  • Connected to 40 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADULAIRE INVESTMENTS LIMITED Shareholder 11-NOV-2004 - 05-DEC-2002 British Virgin Islands Active Panama Papers
ALDIVIA HOLDINGS LIMITED Shareholder 11-NOV-2004 - 10-DEC-2001 British Virgin Islands Dissolved Panama Papers
AMBER INTERNATIONAL GROUP LIMITED Shareholder 11-NOV-2004 - 05-DEC-2002 British Virgin Islands Dissolved Panama Papers
ANATOLIAN INVESTMENTS LIMITED Shareholder 03-DEC-2004 - 18-NOV-2004 British Virgin Islands Dissolved Panama Papers
BACCHUS INTERNATIONAL ASSETS LTD. Shareholder 17-FEB-2004 18-MAR-2005 29-MAY-2001 British Virgin Islands Active Panama Papers
CARAVAGGIO HOLDINGS LIMITED Shareholder 11-NOV-2004 - 02-OCT-2000 British Virgin Islands Dissolved Panama Papers
CHALPEN LTD. Shareholder 20-AUG-2004 - 24-APR-2003 British Virgin Islands Active Panama Papers
CORINTHIAN HOLDINGS GROUP LTD Shareholder 01-SEP-2004 - 27-JUN-2001 British Virgin Islands Active Panama Papers
De Marigny Limited Shareholder 24-AUG-2006 - 10-AUG-2006 British Virgin Islands Dissolved Panama Papers
FASHNOE LIMITED Shareholder 14-MAY-2008 - 14-MAY-2008 British Virgin Islands Dissolved Panama Papers
GREGORIAN HOLDINGS LTD. Shareholder 19-MAR-2004 06-FEB-2009 29-MAY-2001 British Virgin Islands Defaulted Panama Papers
HUSKY EQUITIES LTD. Shareholder 01-SEP-2004 - 27-JUL-2001 British Virgin Islands Dissolved Panama Papers
LAMIRA LTD. Shareholder 20-AUG-2004 - 24-APR-2001 British Virgin Islands Active Panama Papers
MARBLE ARCH CAPITAL HOLDING) LTD. Shareholder 04-FEB-2005 - 25-JAN-2005 British Virgin Islands Active Panama Papers
MAYFIELD EQUITIES INC. Shareholder 03-DEC-2015 - 14-AUG-2006 Panama Active Panama Papers
MOUNTSIDE INVESTMENTS INC. Shareholder 03-DEC-2015 - 16-AUG-2006 Panama Active Panama Papers
PTOLEMAIC INVESTMENTS LIMITED Shareholder 03-DEC-2004 - 18-NOV-2004 British Virgin Islands Dissolved Panama Papers
ROMANESQUE INVESTMENTS LIMITED Shareholder 24-NOV-2004 - 18-NOV-2004 British Virgin Islands Dissolved Panama Papers
STONETOUR LTD. Shareholder 02-AUG-2004 - 24-APR-2003 British Virgin Islands Active Panama Papers
STUBBS HOLDINGS INTERNATIONAL LIMITED Shareholder 15-NOV-2004 13-MAR-2005 28-SEP-2004 British Virgin Islands Dissolved Panama Papers
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