Atlantic Iron Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: ISLE OF MAN
Country: IM, GB
Incorporated: 2009-09-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82014347

Relationships

[Ownership, incoming] ultimate beneficial owner of Toll - Gordon Leonard
[Ownership, incoming] beneficial owner of Libra Fund LP
[Ownership, incoming] shareholder of Azur Investments (B.V.I) Limited
[Ownership, incoming] shareholder of Centrum Bank AG
[Ownership, incoming] shareholder of Cyprium Investments Pty Ltd
[Ownership, incoming] shareholder of Coffee House Group Limited
[Ownership, incoming] shareholder of Daniele - Carmela
[Ownership, incoming] shareholder of Dhalla - Azim
[Ownership, incoming] shareholder of Empirica Investments Pty Ltd
[Ownership, incoming] shareholder of GMP Securities LP A/C 400-RE30-7
[Ownership, incoming] shareholder of Hywood - Elizabeth Jane
[Ownership, incoming] shareholder of Jayvee & Co
[Ownership, incoming] shareholder of Marechal - Alain Louis
[Ownership, incoming] shareholder of Harris - Roger Anthony
[Ownership, incoming] shareholder of Union Securities Ltd a/c 2792141
[Ownership, incoming] shareholder of Union Securities Ltd a/c 01324403
[Ownership, incoming] shareholder of Vidacos Nominees Limited a/c BJB
[Ownership, incoming] shareholder of Mpoungui - Serges
[Ownership, incoming] shareholder of Susan Margaret White & Mark Eaglie White a/c ATF-FRSF
[Ownership, incoming] shareholder of Versi - Alnoor
[Ownership, incoming] shareholder of Novotny - Ladislav
[Ownership, incoming] shareholder of Union Securities Ltd a/c 01907801
[Ownership, incoming] shareholder of Pershing Nominees Limited PSL981
[Ownership, incoming] shareholder of Lellak - Jan
[Ownership, incoming] shareholder of Union Securities Ltd a/c 03013200
[Ownership, incoming] shareholder of Ruzickova - Dana
[Ownership, incoming] shareholder of Lyle - Chareen Sheila
[Ownership, incoming] shareholder of Hanzl - Pavel
[Ownership, incoming] shareholder of Lynchwood Nominees Limited A/C 2006420
[Ownership, incoming] shareholder of Rensburg Client Nominees Limited a/c CLT
[Ownership, incoming] shareholder of Thirouin - Denis Henri Joseph
[Ownership, incoming] shareholder of Kaspar - Filip
[Ownership, incoming] shareholder of Majic - Xavier
[Ownership, incoming] shareholder of Premier Nominees Limited
[Ownership, incoming] shareholder of Union Securities Ltd a/c 2VA98544
[Directorship, incoming] is signatory for Graham - Robert Walter
[Directorship, incoming] is signatory for Hywood - Elizabeth Jane
[Directorship, incoming] is signatory for Lyle - Chareen Sheila
[Directorship, incoming] is signatory for Storer - Robyn Maree
[Directorship, incoming] is signatory for Toll - Gordon Leonard