Officer:
NORTH ATLANTIC SERVICES LTD.
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Masai Mara Limited | Shareholder | 14-DEC-2011 | - | 19-MAR-2009 | British Virgin Islands | Dissolved | Panama Papers |
| MAILLAS LIMITED | Shareholder | 09-DEC-2011 | - | 13-DEC-2000 | British Virgin Islands | Dissolved | Panama Papers |
| Mykerinos Limited | Shareholder | 12-DEC-2011 | - | 03-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
| GREAT WALL GLOBAL INVESTMENTS LIMITED | Shareholder | 08-DEC-2011 | - | 08-AUG-2008 | British Virgin Islands | Dissolved | Panama Papers |
| CHINCKO LIMITED | Shareholder | 07-DEC-2011 | - | 01-NOV-2000 | British Virgin Islands | Dissolved | Panama Papers |
| CARTHAGINIAN LIMITED | Shareholder | 14-DEC-2011 | - | 06-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| Churchill Downs Investment Limited | Shareholder | 12-DEC-2011 | - | 03-OCT-2008 | British Virgin Islands | Dissolved | Panama Papers |
| ALBERIC LIMITED | Shareholder | 14-NOV-2011 | - | 12-OCT-2000 | British Virgin Islands | Active | Panama Papers |
| Ramesses Limited | Shareholder | 12-DEC-2011 | - | 03-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
| GLORIANA LIMITED | Shareholder | 08-DEC-2011 | - | 10-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| St. Leger Holdings Limited | Shareholder | 07-DEC-2011 | - | 20-MAY-2008 | British Virgin Islands | Dissolved | Panama Papers |
| TARTINI HOLDINGS LIMITED | Shareholder | 21-JAN-2004 | 27-NOV-2007 | 22-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
| CARRACCI HOLDINGS LIMITED | Shareholder | 24-NOV-2011 | - | 02-OCT-2000 | British Virgin Islands | Dissolved | Panama Papers |
| HARLEQUIN HOLDINGS INVESTMENT LIMITED | Shareholder | 08-DEC-2011 | - | 23-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
| TILLEUL LTD. | Shareholder | 09-DEC-2011 | - | 30-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| FRENE EQUITIES LTD. | Shareholder | 12-DEC-2011 | - | 29-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| NENUPHAR LTD. | Shareholder | 12-DEC-2011 | - | 29-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| CHENE MARKETING LTD. | Shareholder | 12-DEC-2011 | - | 29-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| Hatshepsut Limited | Shareholder | 12-DEC-2011 | - | 03-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORTH ATLANTIC SERVICES LTD. | Similar name and address as | - | - | 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.