Officer:
NORTH ATLANTIC NOMINEE CO. LTD.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DJEBEL INVESTMENTS LIMITED | Shareholder | 22-FEB-2002 | - | 21-FEB-2002 | British Virgin Islands | Dissolved | Panama Papers |
| MIDDLEMARCH WORLDWIDE INVESTMENTS LIMITED | Shareholder | 18-OCT-2002 | 11-NOV-2004 | 17-OCT-2002 | British Virgin Islands | Active | Panama Papers |
| FOUNTAINEBLEAU LIMITED | Shareholder | 19-AUG-2003 | - | 15-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| STONETOUR LTD. | Shareholder | 25-MAY-2003 | 02-AUG-2004 | 24-APR-2003 | British Virgin Islands | Active | Panama Papers |
| GIOTTO HOLDINGS LIMITED | Shareholder | 27-SEP-2000 | - | 20-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
| GLANTON INVESTMENT GROUP LTD. | Shareholder | 26-APR-2003 | - | 25-APR-2003 | British Virgin Islands | Active | Panama Papers |
| GANDER INTERNATIONAL SERVICES LTD. | Shareholder | 28-DEC-2001 | - | 17-DEC-2001 | British Virgin Islands | Dissolved | Panama Papers |
| ALSTONE SECURITIES LIMITED | Shareholder | 26-JUN-2002 | - | 01-AUG-1996 | British Virgin Islands | Active | Panama Papers |
| ISIDORA GROUP LTD. | Shareholder | 14-AUG-2001 | - | 27-JUL-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 |
| NORTH ATLANTIC NOMINEE CO. LTD | Similar name and address as | - | - | Panama Papers |
| NORTH ATLANTIC NOMINEE CO LTD | Similar name and address as | - | - | Panama Papers |
Address (1)
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.