Officer:
NORTH ATLANTIC SERVICES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAAD EL AGUIZY INTERNATIONAL TRADING LTD. | Shareholder | 15-JAN-2007 | - | 29-NOV-1994 | British Virgin Islands | Active | Panama Papers |
| Peterhof Limited | Shareholder | 22-NOV-2007 | - | 22-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| Chinon Holdings Limited | Shareholder | 21-NOV-2007 | - | 21-NOV-2007 | British Virgin Islands | Dissolved | Panama Papers |
| ARCHYMED LIMITED | Shareholder | 11-NOV-2004 | - | 20-JAN-2000 | British Virgin Islands | Active | Panama Papers |
| RADECH INVESTMENTS LIMITED | Shareholder | 08-FEB-2012 | - | 11-OCT-1991 | Bahamas | Defaulted | Panama Papers |
| COLWYN INTERNATIONAL CORPORATION | Shareholder | 03-MAY-2007 | - | 29-NOV-1994 | British Virgin Islands | Dissolved | Panama Papers |
Officer (14)
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.