by The International Consortium of Investigative Journalists
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Officer

NORTH ATLANTIC NOMINEE CO. LTD

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VIVARINI HOLDINGS LIMITED Shareholder 17-NOV-2000 - 17-NOV-2000 British Virgin Islands Dissolved Panama Papers
VENEZIANO HOLDINGS LIMITED Shareholder 17-NOV-2000 23-SEP-2004 17-NOV-2000 British Virgin Islands Changed agent Panama Papers
CORSICANA INVESTMENTS GROUP LIMITED Shareholder 15-NOV-2001 20-AUG-2004 15-NOV-2001 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
NORTH ATLANTIC NOMINEE CO LTD Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE CO. LTD. Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE CO. LTD Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEES CO. LTD Similar name and address as - - Panama Papers
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Address

Data From
SUITE 3E; 1 CORAL ROAD; GIBRALTAR Panama Papers
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