Officer:
NORTH ATLANTIC NOMINEE CO LTD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VERDI EQUITIES LIMITED | Shareholder | 12-DEC-2001 | 07-MAY-2004 | 22-NOV-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 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 |
| 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.