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 (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PTOLEMAIC INVESTMENTS LIMITED | Shareholder | 03-DEC-2004 | - | 18-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| ANATOLIAN INVESTMENTS LIMITED | Shareholder | 03-DEC-2004 | - | 18-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| MARBLE ARCH CAPITAL HOLDING) LTD. | Shareholder | 04-FEB-2005 | - | 25-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| ROMANESQUE INVESTMENTS LIMITED | Shareholder | 24-NOV-2004 | - | 18-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| ADULAIRE INVESTMENTS LIMITED | Shareholder | 11-NOV-2004 | - | 05-DEC-2002 | British Virgin Islands | Active | Panama Papers |
| LAMIRA LTD. | Shareholder | 20-AUG-2004 | - | 24-APR-2001 | British Virgin Islands | Active | Panama Papers |
| MAYFIELD EQUITIES INC. | Shareholder | 03-DEC-2015 | - | 14-AUG-2006 | Panama | Active | Panama Papers |
| ALDIVIA HOLDINGS LIMITED | Shareholder | 11-NOV-2004 | - | 10-DEC-2001 | British Virgin Islands | Dissolved | Panama Papers |
| STUBBS HOLDINGS INTERNATIONAL LIMITED | Shareholder | 15-NOV-2004 | 13-MAR-2005 | 28-SEP-2004 | British Virgin Islands | Dissolved | Panama Papers |
| CARAVAGGIO HOLDINGS LIMITED | Shareholder | 11-NOV-2004 | - | 02-OCT-2000 | British Virgin Islands | Dissolved | Panama Papers |
| FASHNOE LIMITED | Shareholder | 14-MAY-2008 | - | 14-MAY-2008 | British Virgin Islands | Dissolved | Panama Papers |
| De Marigny Limited | Shareholder | 24-AUG-2006 | - | 10-AUG-2006 | British Virgin Islands | Dissolved | Panama Papers |
| STONETOUR LTD. | Shareholder | 02-AUG-2004 | - | 24-APR-2003 | British Virgin Islands | Active | Panama Papers |
| MOUNTSIDE INVESTMENTS INC. | Shareholder | 03-DEC-2015 | - | 16-AUG-2006 | Panama | Active | Panama Papers |
| CHALPEN LTD. | Shareholder | 20-AUG-2004 | - | 24-APR-2003 | British Virgin Islands | Active | Panama Papers |
| AMBER INTERNATIONAL GROUP LIMITED | Shareholder | 11-NOV-2004 | - | 05-DEC-2002 | British Virgin Islands | Dissolved | Panama Papers |
| LAUTREC HOLDINGS LIMITED | Shareholder | 29-OCT-2004 | - | 17-NOV-2000 | British Virgin Islands | Dissolved | Panama Papers |
| FLOWDALE INVESTMENT GROUP LTD. | Shareholder | 20-AUG-2004 | 02-MAR-2005 | 25-APR-2003 | British Virgin Islands | Dissolved | Panama Papers |
| CHARLES CROMWELL LIMITED | Shareholder | 08-DEC-2010 | - | 29-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| CORSICANA INVESTMENTS GROUP LIMITED | Shareholder | 20-AUG-2004 | 28-FEB-2005 | 15-NOV-2001 | British Virgin Islands | Dissolved | 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.