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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:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
Scarlatti Holdings Limited Shareholder 04-JUL-2013 - 04-JUL-2013 British Virgin Islands Active Panama Papers
PIEDMONT INVESTMENT CONSULTANTS LIMITED Shareholder 21-SEP-2015 - 21-SEP-2015 British Virgin Islands Active Panama Papers
Prime Factor Limited Shareholder 18-SEP-2006 - 18-SEP-2006 British Virgin Islands Dissolved Panama Papers
Allimac Ltd. Shareholder 15-OCT-2010 - 14-OCT-2010 British Virgin Islands Active Panama Papers
TUSCAN INVESTMENT MANAGEMENT LIMITED Shareholder 21-SEP-2015 - 21-SEP-2015 British Virgin Islands Active Panama Papers
Keeneland Limited Shareholder 12-MAR-2008 - 12-MAR-2008 British Virgin Islands Active Panama Papers
Vincennes Holdings Limited Shareholder 30-MAY-2008 - 20-MAY-2008 British Virgin Islands Dissolved Panama Papers
Artliner Ltd Shareholder 29-MAR-2012 - 29-MAR-2012 British Virgin Islands Active Panama Papers
Bluebell Woods Holdings Limited Shareholder 16-SEP-2015 - 16-SEP-2015 British Virgin Islands Active 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
CHARLESONE INTERNATIONAL INC. Shareholder 30-DEC-2012 - 29-DEC-2011 Panama Dissolved Panama Papers
SAVOYARD LIMITED Shareholder 21-SEP-2015 - 21-SEP-2015 British Virgin Islands Active Panama Papers
Preakness Group Limited Shareholder 30-MAY-2008 - 20-MAY-2008 British Virgin Islands Active Panama Papers
BUONAROTTI HOLDINGS LIMITED Shareholder 04-OCT-2011 - 20-SEP-2000 British Virgin Islands Dissolved Panama Papers
Scout Holdings Limited Shareholder 11-OCT-2007 26-NOV-2007 17-SEP-2007 British Virgin Islands Dissolved Panama Papers
Pimlico Group Limited Shareholder 30-MAY-2008 - 20-MAY-2008 British Virgin Islands Active Panama Papers
St. Leger Holdings Limited Shareholder 30-MAY-2008 - 20-MAY-2008 British Virgin Islands Dissolved Panama Papers
Ngoro Ngoro Limited Shareholder 19-MAR-2009 - 19-MAR-2009 British Virgin Islands Active Panama Papers
Aegean Investments Group Limited Shareholder 11-FEB-2013 - 18-FEB-2010 British Virgin Islands Dissolved 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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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