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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LUNA ASSETS LTD. Shareholder 09-JUL-2004 - 30-APR-2001 British Virgin Islands Dissolved Panama Papers
MIDDLEMARCH WORLDWIDE INVESTMENTS LIMITED Shareholder 11-NOV-2004 - 17-OCT-2002 British Virgin Islands Active Panama Papers
SANSOVINO HOLDINGS LIMITED Shareholder 09-AUG-2004 11-MAR-2005 17-NOV-2000 British Virgin Islands Dissolved Panama Papers

Officer (29)

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
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
MORTH 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.

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