Officer:
North Atlantic Services Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAWNY REAL ESTATES LIMITED | Shareholder | 10-NOV-2006 | - | 10-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| Mississippi Investments Limited | Shareholder | 20-APR-2007 | - | 20-APR-2007 | British Virgin Islands | In transition | Panama Papers |
| STRATA CONSULTING LTD | Shareholder | 17-MAY-2005 | - | 04-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
| VULCAN INTERNATIONAL HOLDINGS LIMITED | Shareholder | 06-JUN-2005 | - | 23-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| NAKIGA HOLDING INC. | Shareholder | 08-MAR-2006 | - | 08-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| DELLA FRANCESCA HOLDINGS LIMITED | Shareholder | 20-JAN-2004 | - | 02-OCT-2000 | British Virgin Islands | Dissolved | Panama Papers |
| TIMLEY SECURITIES INC. | Shareholder | 06-OCT-2006 | - | 26-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| BAMBARA TRADING INTERNATIONAL LTD. | Shareholder | 06-OCT-2006 | - | 15-AUG-1990 | British Virgin Islands | Dissolved | Panama Papers |
| FITZROY OCEAN RESEARCH INC. | Shareholder | 08-DEC-2010 | - | 31-MAR-2003 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| North Atlantic Services Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.