Officer:
NORTH ATLANTIC SERVICES LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bottero Investments Ltd. | Shareholder | 10-FEB-2006 | - | 10-FEB-2006 | British Virgin Islands | Dissolved | Panama Papers |
| VIR LIMITED | Shareholder | 11-NOV-2004 | - | 08-NOV-2000 | British Virgin Islands | Active | Panama Papers |
| BERIX INTERNATIONAL INC. | Shareholder | 21-SEP-2006 | - | 17-AUG-1989 | British Virgin Islands | Dissolved | Panama Papers |
| SOUTH AUDLEY ENTERPRISES LIMITED | Shareholder | 29-DEC-2009 | - | 02-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| SUMATRA SECURITIES S.A. | Shareholder | 21-NOV-2006 | - | 28-AUG-2000 | British Virgin Islands | Dissolved | Panama Papers |
| Doñana Limited | Shareholder | 19-MAR-2009 | - | 19-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| MINN GROUP INC. | Shareholder | 29-DEC-2009 | - | 16-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| SIBERLICH INVESTMENT INC. | Shareholder | 21-SEP-2006 | - | 01-NOV-1988 | British Virgin Islands | Dissolved | Panama Papers |
| GALIA HOLDINGS INC. | Shareholder | 03-MAY-2007 | - | 26-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTH LINE CONSULTING LTD. | Shareholder | 26-JAN-2007 | - | 14-AUG-1991 | British Virgin Islands | Dissolved | Panama Papers |
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORTH ATLANTIC SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| 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.