Officer:
NORTH ATLANTIC SERVICES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SATOR EQUITIES LIMITED | Shareholder | 07-DEC-2004 | - | 06-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| CUERCUS HOLDINGS LIMITED | Shareholder | 12-JUL-2005 | - | 12-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Sandbourne Investments Limited | Shareholder | 04-MAR-2004 | 07-JUL-2005 | 10-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| LION INTERNATIONAL GROUP LTD. | Shareholder | 12-JUL-2004 | 11-MAR-2005 | 30-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| CAVALO HOLDINGS GROUP LTD. | Shareholder | 20-AUG-2004 | 25-FEB-2005 | 29-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| GILBERTA MANAGEMENT HOLDINGS LTD. | Shareholder | 11-NOV-2004 | - | 29-MAY-2001 | British Virgin Islands | Active | Panama Papers |
Officer (34)
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.