Officer:
NORTH ATLANTIC NOMINEE CO LTD
Connections:
Linkurious and Neo4j
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAUGUIN HOLDINGS LIMITED | Shareholder | 12-DEC-2001 | - | 17-NOV-2000 | British Virgin Islands | Active | Panama Papers |
| Previtale Holdings Limited | Shareholder | 12-DEC-2001 | 13-JUL-2011 | 17-NOV-2000 | 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 |
| METRACO (INTERNATIONAL) LIMITED | Shareholder | 13-SEP-2001 | 01-SEP-2004 | 28-AUG-2001 | British Virgin Islands | Dissolved | Panama Papers |
| GILBERTA MANAGEMENT HOLDINGS LTD. | Shareholder | 12-DEC-2001 | - | 29-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| TWIGA INTERNATIONAL LIMITED | Shareholder | 30-APR-2001 | 07-MAY-2004 | 25-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| LABRADOR GROUP INVESTMENTS LTD. | Shareholder | 12-DEC-2001 | 12-OCT-2004 | 29-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MOULIN INVESTMENTS GROUP LTD. | Shareholder | 04-JUN-2001 | 04-JUN-2004 | 29-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| HUSKY EQUITIES LTD. | Shareholder | 09-AUG-2001 | - | 27-JUL-2001 | British Virgin Islands | Dissolved | Panama Papers |
| I.C.V. LIMITED | Shareholder | 07-NOV-2000 | - | 01-NOV-2000 | 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 |
| TILLEUL LTD. | Shareholder | 05-JUN-2001 | 09-JAN-2004 | 30-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| FRENE EQUITIES LTD. | Shareholder | 05-JUN-2001 | - | 29-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MOONFLOWER HOLDINGS LIMITED | Shareholder | 12-DEC-2001 | 27-FEB-2004 | 15-NOV-2001 | British Virgin Islands | Active | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| NORTH ATLANTIC NOMINEES 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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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.