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LATEBROOK TRADING LTD.

Offshore · Export controlled

LATEBROOK TRADING LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LATEBROOK TRADING LTD. · Latebrook Trading Ltd				[sources]
Incorporation date	2007-06-14				[sources]
Legal form	Business Company Limited by Shares				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom · British Virgin Islands				[sources]
ICIJ ID	232547				[sources]
Program	Commonwealth Trust Limited				[sources]
Registration number	`1411269`				[sources]
Status	Active				[sources]
Address	Drake Chambers, Road Town, Tortola · Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-11-21	Last processed	2025-12-01	First seen	2023-05-27

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2025-12-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		-	-

Agents
Agent	Role	Start date	End date
Unitrust Corporate Services Ltd.	intermediary of	-	-

Directors
Director	Role	Start date	End date
Standard Directors Ltd.	director of	2007-06-14	-

Data sources

US Trade Consolidated Screening List (CSL)23,449

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

ICIJ Offshore Leaks Database7,296

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

External dataset · ICIJ · non-official source

Source data IDs: trade-csl-9d4a536a54e2a71b2b328c1b06596fe1bdcc35aeeea44594b5a0fdfb · icijol-232547

For experts: raw data explorer

Factsheet Descriptions Data sources

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