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 |
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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more