- Sources fused
- 1
- Resolved records
- 15
An absent edge means not yet observed — never does not exist.
North Atlantic Trust Company Limited
North Atlantic Trust Company Limited — Gibraltar company (icij:icijol-13000598). 1 holding. Cited to 1 registry.
Named in 13 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 13 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- NORTH ATLANTIC TRUST COMPANY LIMITEDicij:icijol-12012420
- NORTH ATLANTIC TRUST COMPANY LIMITEDicij:icijol-12147559
- NORTH ATLANTIC TRUST COMPANY LIMITEDicij:icijol-12215800
- North Atlantic Trust Company Limitedicij:icijol-12216484
- North Atlantic Trust Company Limitedicij:icijol-294221
- NORTH ATLANTIC TRUST COMPANY LIMITEDicij:icijol-12028402
- NORTH ATLANTIC TRUST COMPANY LIMITEDicij:icijol-12138652
- NORTH ATLANTIC TRUST COMPANY LIMITEDicij:icijol-12216368
- NORTH ATLANTIC TRUST COMPANY LIMITEDicij:icijol-12216369
- NORTH ATLANTIC TRUST COMPANY LIMITEDicij:icijol-12217518
- NORTH ATLANTIC TRUST COMPANY LIMITEDicij:icijol-12019392
- NORTH ATLANTIC TRUST COMPANY LIMITEDicij:icijol-12115689
- NORTH ATLANTIC TRUST COMPANY LIMITEDicij:icijol-12114846
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIF · gibraltar_ubo- NORTH ATLANTIC TRUST COMPANY LIMITEDGLEIF · lei:213800IS1VQDJZCPZY43
- NORTH ATLANTIC TRUST COMPANY LIMITEDgibraltar_ubo · eicn:16358
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- North Atlantic Trust Company Limited
- Tasmanian Group Limited· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for North Atlantic Trust Company Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of North Atlantic Trust Company Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GI coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on North Atlantic Trust Company Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Tasmanian Group LimitedAlso holds roles at 3 other companies
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- North Atlantic Trust Company Limited and Olivier Dunant as trustees of the Alto Trustshareholder of
- Oliver Durnantbeneficiary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns North Atlantic Trust Company Limited?
- What is North Atlantic Trust Company Limited's risk level?
- Where does North Atlantic Trust Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for North Atlantic Trust Company Limited — nothing is disclosed before that.