Officer:
NORTH ATLANTIC SERVICES LIMITED
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dakota Group Investments Limited | Shareholder | 24-AUG-2009 | - | 24-AUG-2009 | British Virgin Islands | Dissolved | Panama Papers |
| Caernarfon Services Limited | Shareholder | 31-MAR-2015 | - | 31-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| Prosecco International Limited | Shareholder | 03-JUL-2008 | - | 03-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| Bohemian Investments International Limited | Shareholder | 20-APR-2011 | - | 20-APR-2011 | British Virgin Islands | Dissolved | Panama Papers |
| Pawnee Investments Limited | Shareholder | 24-AUG-2009 | - | 24-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| Fuva Holding S.A. | Shareholder | 27-MAR-2015 | - | 27-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| The Tulip Collection Ltd. | Shareholder | 29-MAR-2012 | - | 29-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| Saratoga Group Limited | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| Stirling Holdings Investments Limited | Shareholder | 31-MAR-2015 | - | 31-MAR-2015 | 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 |
| Elmo Services Limited | Shareholder | 09-APR-2014 | - | 10-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| PERSHING TRAVEL S.A. | Shareholder | 11-NOV-2015 | - | 09-JUN-2005 | Panama | Active | Panama Papers |
| RAEBURN HOLDINGS LIMITED | Shareholder | 19-NOV-2004 | 13-JUL-2011 | 28-SEP-2004 | British Virgin Islands | Dissolved | Panama Papers |
| Seminole Group Holdings Limited | Shareholder | 24-AUG-2009 | 05-MAY-2010 | 24-AUG-2009 | 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 |
| Aldabra International Limited | Shareholder | 29-MAR-2012 | 15-AUG-2014 | 29-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| Ramesses Limited | Shareholder | 03-JUL-2008 | - | 03-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Nefertari Investments Limited | Shareholder | 03-JUL-2008 | - | 03-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Tasmanian Group Limited | Shareholder | 29-MAR-2012 | - | 29-MAR-2012 | 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.