Officer:
NORTH ATLANTIC NOMINEE CO LTD
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADONIS INVESTMENTS GROUP LTD. | Shareholder | 12-DEC-2001 | 26-OCT-2004 | 29-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MAHLER LTD. | Shareholder | 12-DEC-2001 | 03-NOV-2004 | 12-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SABA GROUP HOLDINGS LTD. | Shareholder | 12-DEC-2001 | 03-NOV-2004 | 30-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| PHIDIAS LIMITED | Shareholder | 12-DEC-2001 | 03-NOV-2004 | 12-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
| GRYPHON MANAGEMENT LIMITED | Shareholder | 15-AUG-2001 | - | 10-AUG-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SUR LA PLAGE LTD. | Shareholder | 12-DEC-2001 | 03-NOV-2004 | 29-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| GAZELLE INVESTMENTS GROUP LTD. | Shareholder | 28-DEC-2001 | - | 29-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| VESUVIUS EQUITIES LTD. | Shareholder | 12-DEC-2001 | 02-SEP-2004 | 26-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SALLY GROUP LTD. | Shareholder | 12-DEC-2001 | 28-OCT-2004 | 30-APR-2001 | British Virgin Islands | Active | Panama Papers |
| IBIS MANAGEMENT LTD. | Shareholder | 06-AUG-2001 | 01-SEP-2004 | 31-JUL-2001 | British Virgin Islands | Dissolved | Panama Papers |
Officer (4)
| 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 NOMINEE CO. LTD. | Similar name and address as | - | - | Panama Papers |
| NORTH ATLANTIC NOMINEE CO. LTD | Similar name and address as | - | - | Panama Papers |
Address (1)
| Data From | |
|---|---|
| SUITE 3 E 1 CORRAL RD GIBRALTAR | Panama Papers |
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.