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
- Country
- GI
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12012404
Relationships
- [Ownership, outgoing] shareholder of BLIDANE LTD.
- [Ownership, outgoing] shareholder of CHALPEN LTD.
- [Ownership, outgoing] shareholder of VERROCCHIO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ROCHEBRUNE INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of BUONAROTTI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LAUTREC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LAUTREC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LUSITANO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BACCHUS INTERNATIONAL ASSETS LTD.
- [Ownership, outgoing] shareholder of CRIVELLI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BERNINI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BOTTICELLI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of OFFENBACH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WINSTON INTERNATIONAL SERVICES LTD.
- [Ownership, outgoing] shareholder of DANIELLA LIMITED
- [Ownership, outgoing] shareholder of SESAME HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CAP PORTFOLIO LIMITED
- [Ownership, outgoing] shareholder of JAILLET INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of WHITE SEA SERVICES LTD.
- [Ownership, outgoing] shareholder of PALETTE MANAGEMENT LTD.