by The International Consortium of Investigative Journalists
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Officer

NORTH ATLANTIC SERVICES LIMITED

  • Connected to 1 address
  • Connected to 26 entities
  • Connected to 16 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aegean Investments Group Limited Shareholder 11-FEB-2013 - 18-FEB-2010 British Virgin Islands Dissolved Panama Papers
Allimac Ltd. Shareholder 15-OCT-2010 - 14-OCT-2010 British Virgin Islands Active Panama Papers
Artliner Ltd Shareholder 29-MAR-2012 - 29-MAR-2012 British Virgin Islands Active Panama Papers
BROWNE BAY INVESTMENTS LIMITED Shareholder 19-MAR-2004 - 06-MAR-2003 British Virgin Islands Dissolved Panama Papers
BUONAROTTI HOLDINGS LIMITED Shareholder 04-OCT-2011 - 20-SEP-2000 British Virgin Islands Dissolved Panama Papers
Bastion Holdings Enterprises Limited Shareholder 16-SEP-2015 - 16-SEP-2015 British Virgin Islands Active Panama Papers
Blue Merlin Ltd. Shareholder 15-OCT-2010 - 14-OCT-2010 British Virgin Islands Active Panama Papers
Bluebell Woods Holdings Limited Shareholder 16-SEP-2015 - 16-SEP-2015 British Virgin Islands Active Panama Papers
CHARLESONE INTERNATIONAL INC. Shareholder 30-DEC-2012 - 29-DEC-2011 Panama Dissolved Panama Papers
Keeneland Limited Shareholder 12-MAR-2008 - 12-MAR-2008 British Virgin Islands Active Panama Papers
PIEDMONT INVESTMENT CONSULTANTS LIMITED Shareholder 21-SEP-2015 - 21-SEP-2015 British Virgin Islands Active Panama Papers
Pimlico Group Limited Shareholder 30-MAY-2008 - 20-MAY-2008 British Virgin Islands Active Panama Papers
Preakness Group Limited Shareholder 30-MAY-2008 - 20-MAY-2008 British Virgin Islands Active Panama Papers
Prime Factor Limited Shareholder 18-SEP-2006 - 18-SEP-2006 British Virgin Islands Dissolved Panama Papers
SAVOYARD LIMITED Shareholder 21-SEP-2015 - 21-SEP-2015 British Virgin Islands Active Panama Papers
Scarlatti Holdings Limited Shareholder 04-JUL-2013 - 04-JUL-2013 British Virgin Islands Active Panama Papers
Scout Holdings Limited Shareholder 11-OCT-2007 26-NOV-2007 17-SEP-2007 British Virgin Islands Dissolved Panama Papers
TUSCAN INVESTMENT MANAGEMENT LIMITED Shareholder 21-SEP-2015 - 21-SEP-2015 British Virgin Islands Active Panama Papers
Vincennes Holdings Limited Shareholder 30-MAY-2008 - 20-MAY-2008 British Virgin Islands Dissolved Panama Papers
ZANZIBAR INTERNATIONAL INVESTMENTS LIMITED Shareholder 04-MAY-2005 - 04-MAY-2005 British Virgin Islands Active Panama Papers
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