Officer:
NORTH ATLANTIC SERVICES LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERNAL GROUP LIMITED | Shareholder | 18-APR-2008 | - | 18-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ZOUHOUR LIMITED | Shareholder | 11-NOV-2004 | - | 10-NOV-2000 | British Virgin Islands | Active | Panama Papers |
| CEDES INVESTMENTS LIMITED | Shareholder | 11-NOV-2006 | - | 02-JAN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| CORDIALITE BUSINESS S.A. | Shareholder | 22-SEP-2009 | - | 29-MAY-1998 | British Virgin Islands | Dissolved | Panama Papers |
| OCTANIC INTERNATIONAL S.A. | Shareholder | 02-NOV-2006 | - | 02-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| RED LION FINANCE CORP. | Shareholder | 10-AUG-2006 | 12-MAR-2007 | 19-FEB-1996 | British Virgin Islands | Active | Panama Papers |
| JOYTON INTERNATIONAL S.A. | Shareholder | 10-NOV-2006 | 02-MAR-2011 | 11-DEC-2000 | British Virgin Islands | Active | Panama Papers |
| PRISA HOLDING INC. | Shareholder | 16-AUG-2006 | 20-MAR-2008 | 20-JAN-1998 | British Virgin Islands | Active | Panama Papers |
| LYONSIDE INVESTMENTS LIMITED | Shareholder | 16-AUG-2006 | - | 14-OCT-1999 | British Virgin Islands | Active | Panama Papers |
| SABLE INVESTMENT INC. | Shareholder | 16-AUG-2006 | - | 19-APR-1988 | British Virgin Islands | Dissolved | Panama Papers |
Officer (30)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORTH ATLANTIC SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITES | Similar name and address as | - | - | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED- | Similar name and address as | - | - | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
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.