by The International Consortium of Investigative Journalists
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Officer

NORTH ATLANTIC SERVICES LIMITED

  • Connected to 1 address
  • Connected to 94 entities
  • Connected to 36 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
ANTONINUS LIMITED Shareholder 05-MAY-2004 - 20-APR-2004 British Virgin Islands Dissolved Panama Papers
APENNINE INVESTMENTS LIMITED Shareholder 23-FEB-2006 - 01-FEB-2006 British Virgin Islands Dissolved Panama Papers
CAPITOLINE LIMITED Shareholder 17-FEB-2006 - 31-JAN-2006 British Virgin Islands Active Panama Papers
Calpe Investment Limited Shareholder 15-JUN-2007 - 26-JAN-2006 British Virgin Islands Active Panama Papers
Carrickfergus Investments Limited Shareholder 08-MAY-2015 - 08-MAY-2015 British Virgin Islands Active Panama Papers
China Factory for Material Treatment Ltd. Shareholder 05-SEP-2011 - 05-SEP-2011 British Virgin Islands Active Panama Papers
DAMASCENE INVESTMENTS LIMITED Shareholder 03-DEC-2004 - 17-NOV-2004 British Virgin Islands Dissolved Panama Papers
GLENDARRY INVESTMENTS LTD. Shareholder 07-MAY-2004 - 20-APR-2000 British Virgin Islands Dissolved Panama Papers
GULLIVER INVESTMENTS LIMITED Shareholder 14-APR-2004 - 06-FEB-2004 British Virgin Islands Dissolved Panama Papers
HELLENISTIC INVESTMENTS LIMITED Shareholder 31-DEC-2004 - 18-NOV-2004 British Virgin Islands Dissolved Panama Papers
Harlech International Group Limited Shareholder 08-MAY-2015 - 08-MAY-2015 British Virgin Islands Active Panama Papers
Hawaiian Holdings Limited Shareholder 04-AUG-2011 - 04-AUG-2011 British Virgin Islands Dissolved Panama Papers
INTERMEZZO INTERNATIONAL LIMITED Shareholder 09-DEC-2004 - 26-APR-2001 British Virgin Islands Dissolved Panama Papers
Ibicenco Limited Shareholder 04-AUG-2011 - 04-AUG-2011 British Virgin Islands Active Panama Papers
MEERKAT HOLDINGS LIMITED Shareholder 13-MAY-2005 - 04-MAY-2005 British Virgin Islands In transition Panama Papers
Pebble Beach Capital Investments Limited Shareholder 11-NOV-2011 - 25-OCT-2011 British Virgin Islands Discontinued Panama Papers
San Siro Holdings Limited Shareholder 11-NOV-2008 - 11-NOV-2008 British Virgin Islands Dissolved Panama Papers
TRIALFORD LIMITED Shareholder 14-MAY-2004 - 29-APR-2004 British Virgin Islands Active Panama Papers
Tudor Property Holdings Limited Shareholder 07-NOV-2006 - 07-NOV-2006 British Virgin Islands Dissolved Panama Papers
ZEPHYR INVESTMENT INTERNATIONAL LIMITED Shareholder 16-MAY-2005 - 04-MAY-2005 British Virgin Islands In transition Panama Papers
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