Officer:
NORTH ATLANTIC SERVICES LIMITED
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 |
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.