Entity:
MOULIN INVESTMENTS GROUP LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORTH ATLANTIC TRUST COMAPNY LTD AS TRUSTEE THE RIP TRUST | Shareholder | 10-MAR-2005 | - | Panama Papers |
| NORTH ATLANTIC NOMINEE CO LTD | Shareholder | 04-JUN-2001 | 04-JUN-2004 | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED | Shareholder | 26-OCT-2004 | 10-MAR-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NORTH ATLANTIC TRUST COMPANY LIMITED | - | 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.