by The International Consortium of Investigative Journalists
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Officer

NORTH ATLANTIC NOMINEE CO LTD

  • Connected to 1 address
  • Connected to 10 entities
  • Connected to 4 officers
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Connections

Entity

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
GAZELLE INVESTMENTS GROUP LTD. Shareholder 28-DEC-2001 - 29-MAY-2001 British Virgin Islands Active Panama Papers
GRYPHON MANAGEMENT LIMITED Shareholder 15-AUG-2001 - 10-AUG-2001 British Virgin Islands Dissolved Panama Papers
IBIS MANAGEMENT LTD. Shareholder 06-AUG-2001 01-SEP-2004 31-JUL-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
PHIDIAS LIMITED 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
SALLY GROUP LTD. Shareholder 12-DEC-2001 28-OCT-2004 30-APR-2001 British Virgin Islands Active Panama Papers
SUR LA PLAGE LTD. Shareholder 12-DEC-2001 03-NOV-2004 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
VESUVIUS EQUITIES LTD. Shareholder 12-DEC-2001 02-SEP-2004 26-APR-2001 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
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Address

Data From
SUITE 3 E 1 CORRAL RD GIBRALTAR Panama Papers
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