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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NORTH ATLANTIC NOMINEE CO LTD

The Panama Papers data is current through 2015
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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

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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