Officer:
NORTH ATLANTIC SERVICES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELCHESTER INVESTMENTS LIMITED | Shareholder | 21-APR-2004 | - | 06-FEB-2004 | British Virgin Islands | Dissolved | Panama Papers |
| Saxon International Equities Limited | Shareholder | 07-NOV-2006 | - | 07-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| Clinton Parks Group Inc. | Shareholder | 01-NOV-2006 | - | 01-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
| KERMANOU INVESTMENTS LTD. | Shareholder | 01-JUN-2004 | - | 19-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DI COSIMO HOLDINGS LIMITED | Shareholder | 03-NOV-2004 | - | 02-OCT-2000 | British Virgin Islands | Dissolved | Panama Papers |
| EAUX-VIVES LTD. | Shareholder | 06-FEB-2004 | - | 19-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| EAUX-VIVES LTD. | Shareholder | 22-APR-2004 | - | 19-JAN-2004 | British Virgin Islands | Active | Panama Papers |
Officer (37)
Address (1)
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.