NORTH ATLANTIC NOMINEE CO LTD
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12002517
Relationships
- [Ownership, outgoing] shareholder of SIBELIUS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KODALY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GIORGIONE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PONTORMO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of OLDUVAI INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CURLY LTD.
- [Ownership, outgoing] shareholder of ACAJOU LTD.
- [Ownership, outgoing] shareholder of HAPPY TRIO GROUP LIMITED
- [Ownership, outgoing] shareholder of LEONCAVALLO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MIRANDOLE LTD.
- [Ownership, outgoing] shareholder of COMPAGNIE DE ST-JOSEPH LIMITED
- [Ownership, outgoing] shareholder of MERCURY INVESTMENTS 2002 LIMITED
- [Ownership, outgoing] shareholder of PUCCINI PORTFOLIO LIMITED
- [Ownership, outgoing] shareholder of PINTORICCHIO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ASPASIA INVESTMENT HOLDINGS LTD.
- [Ownership, outgoing] shareholder of CONDOR EQUITIES HOLDINGS GROUP LTD.