Officer:
NORTH ATLANTIC NOMINEE CO. LTD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LORIAZ EQUITIES LIMITED | Shareholder | 15-JAN-2002 | - | 12-DEC-2001 | British Virgin Islands | Dissolved | Panama Papers |
| CONTINO LIMITED | Shareholder | 04-NOV-2002 | 27-OCT-2004 | 17-OCT-2002 | British Virgin Islands | Dissolved | Panama Papers |
| CASTOR EQUITY LIMITED | Shareholder | 19-DEC-2001 | 09-JUN-2004 | 05-DEC-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MANTEGNA FINANCIALS LTD. | Shareholder | 21-NOV-2000 | 01-SEP-2004 | 17-NOV-2000 | British Virgin Islands | Dissolved | Panama Papers |
| BARCHESTER INVESTMENTS GROUP LIMITED | Shareholder | 04-NOV-2002 | 11-NOV-2004 | 17-OCT-2002 | British Virgin Islands | Dissolved | Panama Papers |
| CHALLENGE UNIVERSAL HOLDINGS LIMITED | Shareholder | 10-DEC-2001 | - | 10-DEC-2001 | British Virgin Islands | Active | Panama Papers |
Officer (20)
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.