by The International Consortium of Investigative Journalists
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Officer

NORTH ATLANTIC NOMINEE CO. LTD

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 7 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VOLTENE LTD. Shareholder 25-APR-2003 20-NOV-2003 24-APR-2003 British Virgin Islands Dissolved Panama Papers
DI COSIMO HOLDINGS LIMITED Shareholder 03-OCT-2000 03-NOV-2004 02-OCT-2000 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
NORTH ATLANTIC NOMINEES 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
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Address

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