Officer:
NORTH ATLANTIC SERVICES LIMITED
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 |
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.