Officer:
NORTH ATLANTIC NOMINEES CO. LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BANAURI LIMITED | Shareholder | 22-OCT-2002 | 26-OCT-2004 | 13-SEP-2002 | British Virgin Islands | Dissolved | Panama Papers |
| TRITON INTERNATIONAL INVESTMENTS LIMITED | Shareholder | 12-DEC-2001 | 09-AUG-2004 | 15-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
| FLOWDALE INVESTMENT GROUP LTD. | Shareholder | 23-JUL-2003 | 20-AUG-2004 | 25-APR-2003 | British Virgin Islands | Dissolved | Panama Papers |
| POLYPHEMUS INVESTMENTS GROUP LTD. | Shareholder | 08-MAY-2001 | 22-JUL-2004 | 26-APR-2001 | British Virgin Islands | Active | Panama Papers |
| FIRST GLOBAL INVESTMENTS HOLDINGS LTD. | Shareholder | 16-OCT-2002 | 20-AUG-2004 | 27-APR-2001 | British Virgin Islands | Active | Panama Papers |
Officer (21)
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.