Officer:
NORTH ATLANTIC NOMINEE CO. LTD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIANON HOLDINGS LIMITED | Shareholder | 16-JUL-2003 | 11-NOV-2004 | 15-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| THESEUS HOLDINGS GROUP LTD. | Shareholder | 18-JUN-2001 | 22-JUN-2004 | 29-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| GHIRLANDAIO HOLDINGS LIMITED | Shareholder | 06-OCT-2000 | - | 02-OCT-2000 | British Virgin Islands | Active | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 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 |
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.