by The International Consortium of Investigative Journalists
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Officer

NORTH ATLANTIC SERVICES LIMITED

  • Connected to 1 address
  • Connected to 22 entities
  • Connected to 17 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aldabra International Limited Shareholder 29-MAR-2012 15-AUG-2014 29-MAR-2012 British Virgin Islands Active Panama Papers
Bohemian Investments International Limited Shareholder 20-APR-2011 - 20-APR-2011 British Virgin Islands Dissolved Panama Papers
Caernarfon Services Limited Shareholder 31-MAR-2015 - 31-MAR-2015 British Virgin Islands Active Panama Papers
Corsican Holdings Limited Shareholder 29-MAR-2012 11-FEB-2013 29-MAR-2012 British Virgin Islands Active Panama Papers
Dakota Group Investments Limited Shareholder 24-AUG-2009 - 24-AUG-2009 British Virgin Islands Dissolved Panama Papers
Elmo Services Limited Shareholder 09-APR-2014 - 10-MAY-2013 British Virgin Islands Active Panama Papers
Fuva Holding S.A. Shareholder 27-MAR-2015 - 27-MAR-2015 British Virgin Islands Active Panama Papers
Nefertari Investments Limited Shareholder 03-JUL-2008 - 03-JUL-2008 British Virgin Islands Dissolved Panama Papers
PERSHING TRAVEL S.A. Shareholder 11-NOV-2015 - 09-JUN-2005 Panama Active Panama Papers
Pawnee Investments Limited Shareholder 24-AUG-2009 - 24-AUG-2009 British Virgin Islands Active Panama Papers
Prosecco International Limited Shareholder 03-JUL-2008 - 03-JUL-2008 British Virgin Islands Active Panama Papers
RAEBURN HOLDINGS LIMITED Shareholder 19-NOV-2004 13-JUL-2011 28-SEP-2004 British Virgin Islands Dissolved Panama Papers
Ramesses Limited Shareholder 03-JUL-2008 - 03-JUL-2008 British Virgin Islands Dissolved Panama Papers
Saratoga Group Limited Shareholder 12-MAR-2008 - 12-MAR-2008 British Virgin Islands Active Panama Papers
Seminole Group Holdings Limited Shareholder 24-AUG-2009 05-MAY-2010 24-AUG-2009 British Virgin Islands Active Panama Papers
Stirling Holdings Investments Limited Shareholder 31-MAR-2015 - 31-MAR-2015 British Virgin Islands Active Panama Papers
Tasmanian Group Limited Shareholder 29-MAR-2012 - 29-MAR-2012 British Virgin Islands Active Panama Papers
The Tulip Collection Ltd. Shareholder 29-MAR-2012 - 29-MAR-2012 British Virgin Islands Active Panama Papers
Tsavo Group Limited Shareholder 19-MAR-2009 - 19-MAR-2009 British Virgin Islands Active Panama Papers
Yellowstone Group Investments Limited Shareholder 24-AUG-2009 05-MAY-2010 24-AUG-2009 British Virgin Islands Active Panama Papers
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