by The International Consortium of Investigative Journalists
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Officer

NORTH ATLANTIC NOMINEE CO LTD

  • Connected to 1 address
  • Connected to 14 entities
  • Connected to 8 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
I.C.V. LIMITED Shareholder 07-NOV-2000 - 01-NOV-2000 British Virgin Islands Dissolved Panama Papers
HUSKY EQUITIES LTD. Shareholder 09-AUG-2001 - 27-JUL-2001 British Virgin Islands Dissolved Panama Papers
FRENE EQUITIES LTD. Shareholder 05-JUN-2001 - 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
POLLAIOLO HOLDINGS LIMITED Shareholder 21-NOV-2000 22-JUL-2004 17-NOV-2000 British Virgin Islands Dissolved Panama Papers
GILBERTA MANAGEMENT HOLDINGS LTD. Shareholder 12-DEC-2001 - 29-MAY-2001 British Virgin Islands Active Panama Papers
MOULIN INVESTMENTS GROUP LTD. Shareholder 04-JUN-2001 04-JUN-2004 29-MAY-2001 British Virgin Islands Active Panama Papers
MOONFLOWER HOLDINGS LIMITED Shareholder 12-DEC-2001 27-FEB-2004 15-NOV-2001 British Virgin Islands Active Panama Papers
GAUGUIN HOLDINGS LIMITED Shareholder 12-DEC-2001 - 17-NOV-2000 British Virgin Islands Active Panama Papers
METRACO (INTERNATIONAL) LIMITED Shareholder 13-SEP-2001 01-SEP-2004 28-AUG-2001 British Virgin Islands Dissolved Panama Papers
LUNA ASSETS LTD. Shareholder 09-AUG-2001 09-JUL-2004 30-APR-2001 British Virgin Islands Dissolved Panama Papers
TILLEUL LTD. Shareholder 05-JUN-2001 09-JAN-2004 30-MAY-2001 British Virgin Islands Active Panama Papers
LABRADOR GROUP INVESTMENTS LTD. Shareholder 12-DEC-2001 12-OCT-2004 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
Previtale Holdings Limited Shareholder 12-DEC-2001 13-JUL-2011 17-NOV-2000 British Virgin Islands Dissolved Panama Papers
TWIGA INTERNATIONAL LIMITED Shareholder 30-APR-2001 07-MAY-2004 25-APR-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 NOMINEES CO. LTD. Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEES CO., LTD Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE COMPANY 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
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