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Latina Offshore Limited

Offshore
Latina Offshore Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLatina Offshore Limited[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
Registration number47772[sources]
ICIJ ID82021378[sources]
ProgramAppleby[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: lei-213800NSM8WI7JUHUC62 · icijol-82021378

For experts: raw data explorer