by The International Consortium of Investigative Journalists
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Officer

NORTH ATLANTIC SERVICES LTD.

  • Connected to 1 address
  • Connected to 19 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBERIC LIMITED Shareholder 14-NOV-2011 - 12-OCT-2000 British Virgin Islands Active Panama Papers
CARRACCI HOLDINGS LIMITED Shareholder 24-NOV-2011 - 02-OCT-2000 British Virgin Islands Dissolved Panama Papers
CARTHAGINIAN LIMITED Shareholder 14-DEC-2011 - 06-DEC-2004 British Virgin Islands Dissolved Panama Papers
CHENE MARKETING LTD. Shareholder 12-DEC-2011 - 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
CHINCKO LIMITED Shareholder 07-DEC-2011 - 01-NOV-2000 British Virgin Islands Dissolved Panama Papers
Churchill Downs Investment Limited Shareholder 12-DEC-2011 - 03-OCT-2008 British Virgin Islands Dissolved Panama Papers
FRENE EQUITIES LTD. Shareholder 12-DEC-2011 - 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
GLORIANA LIMITED Shareholder 08-DEC-2011 - 10-MAY-2005 British Virgin Islands Active Panama Papers
GREAT WALL GLOBAL INVESTMENTS LIMITED Shareholder 08-DEC-2011 - 08-AUG-2008 British Virgin Islands Dissolved Panama Papers
HARLEQUIN HOLDINGS INVESTMENT LIMITED Shareholder 08-DEC-2011 - 23-MAY-2005 British Virgin Islands Dissolved Panama Papers
Hatshepsut Limited Shareholder 12-DEC-2011 - 03-JUL-2008 British Virgin Islands Dissolved Panama Papers
MAILLAS LIMITED Shareholder 09-DEC-2011 - 13-DEC-2000 British Virgin Islands Dissolved Panama Papers
Masai Mara Limited Shareholder 14-DEC-2011 - 19-MAR-2009 British Virgin Islands Dissolved Panama Papers
Mykerinos Limited Shareholder 12-DEC-2011 - 03-JUL-2008 British Virgin Islands Dissolved Panama Papers
NENUPHAR LTD. Shareholder 12-DEC-2011 - 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
Ramesses Limited Shareholder 12-DEC-2011 - 03-JUL-2008 British Virgin Islands Dissolved 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
TILLEUL LTD. Shareholder 09-DEC-2011 - 30-MAY-2001 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
NORTH ATLANTIC SERVICES LTD. Similar name and address as - - Panama Papers
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