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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NORTH ATLANTIC SERVICES LIMITED

The Panama Papers data is current through 2015
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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 (94)

Role From To Incorporation Jurisdiction Status Data From
TRIALFORD LIMITED Shareholder 14-MAY-2004 - 29-APR-2004 British Virgin Islands Active Panama Papers
San Siro Holdings Limited Shareholder 11-NOV-2008 - 11-NOV-2008 British Virgin Islands Dissolved Panama Papers
GULLIVER INVESTMENTS LIMITED Shareholder 14-APR-2004 - 06-FEB-2004 British Virgin Islands Dissolved Panama Papers
ANTONINUS LIMITED Shareholder 05-MAY-2004 - 20-APR-2004 British Virgin Islands Dissolved Panama Papers
CAPITOLINE LIMITED Shareholder 17-FEB-2006 - 31-JAN-2006 British Virgin Islands Active Panama Papers
Ibicenco Limited Shareholder 04-AUG-2011 - 04-AUG-2011 British Virgin Islands Active Panama Papers
Hawaiian Holdings Limited Shareholder 04-AUG-2011 - 04-AUG-2011 British Virgin Islands Dissolved Panama Papers
HELLENISTIC INVESTMENTS LIMITED Shareholder 31-DEC-2004 - 18-NOV-2004 British Virgin Islands Dissolved Panama Papers
China Factory for Material Treatment Ltd. Shareholder 05-SEP-2011 - 05-SEP-2011 British Virgin Islands Active Panama Papers
MEERKAT HOLDINGS LIMITED Shareholder 13-MAY-2005 - 04-MAY-2005 British Virgin Islands In transition Panama Papers
ZEPHYR INVESTMENT INTERNATIONAL LIMITED Shareholder 16-MAY-2005 - 04-MAY-2005 British Virgin Islands In transition Panama Papers
Calpe Investment Limited Shareholder 15-JUN-2007 - 26-JAN-2006 British Virgin Islands Active Panama Papers
Tudor Property Holdings Limited Shareholder 07-NOV-2006 - 07-NOV-2006 British Virgin Islands Dissolved Panama Papers
APENNINE INVESTMENTS LIMITED Shareholder 23-FEB-2006 - 01-FEB-2006 British Virgin Islands Dissolved Panama Papers
Pebble Beach Capital Investments Limited Shareholder 11-NOV-2011 - 25-OCT-2011 British Virgin Islands Discontinued Panama Papers
Harlech International Group Limited Shareholder 08-MAY-2015 - 08-MAY-2015 British Virgin Islands Active Panama Papers
Carrickfergus Investments Limited Shareholder 08-MAY-2015 - 08-MAY-2015 British Virgin Islands Active Panama Papers
DAMASCENE INVESTMENTS LIMITED Shareholder 03-DEC-2004 - 17-NOV-2004 British Virgin Islands Dissolved Panama Papers
Shinnecock Hills Holdings Limited Shareholder 10-NOV-2011 10-JUL-2013 25-OCT-2011 British Virgin Islands Active Panama Papers
Oyster Bay Management Limited Shareholder 10-NOV-2011 - 25-OCT-2011 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more