NORTH ATLANTIC NOMINEE CO LTD
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- GI
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12012226
Relationships
- [Ownership, outgoing] shareholder of BUCEPHALUS INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of VAL INTERNATIONAL MANAGEMENT CORP.
- [Ownership, outgoing] shareholder of EURYDICE INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of DELIUS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CELESTIAL HOLDINGS INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of SASSETTA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of NATALIA LTD.
- [Ownership, outgoing] shareholder of KAMAR GROUP LTD.
- [Ownership, outgoing] shareholder of FIRST GLOBAL INVESTMENTS HOLDINGS LTD.
- [Ownership, outgoing] shareholder of INTERMEZZO INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of UNIVERSAL HOLDINGS INVESTORS LTD.
- [Ownership, outgoing] shareholder of CORINTHIAN HOLDINGS GROUP LTD
- [Ownership, outgoing] shareholder of CAREGGI LTD.
- [Ownership, outgoing] shareholder of CAVALO HOLDINGS GROUP LTD.
- [Ownership, outgoing] shareholder of JUST THE BEST CO., LTD.
- [Ownership, outgoing] shareholder of CLEOPATRA INVESTMENTS GROUP LTD.
- [Ownership, outgoing] shareholder of ROMULUS GROUP HOLDINGS LTD.
- [Ownership, outgoing] shareholder of BEETHOVEN MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of APALOOSA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KUDU INVESTORS CORPORATION
- [Ownership, outgoing] shareholder of NERAC INVESTMENTS GROUP LIMITED
- [Ownership, outgoing] shareholder of ALBINONI HOLDINGS LIMITED