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OFANTO VENTURES LIMITED

Offshore · Sanction-linked entity
OFANTO VENTURES LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameOFANTO VENTURES LIMITED[sources]
Incorporation datenot available[sources]
Legal formLimited[sources]
JurisdictionBritish Virgin Islands[sources]
ICIJ ID240500918[sources]
LEI549300SVW5PC7H8X1U42[sources]
Registration number1010518[sources]
StatusACTIVE[sources]
AddressMatthofstrand 8, 6005 Luzern · c/o Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110[sources]
Publishing sourcePandora Papers - Trident Trust[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Provider data is current through 2016

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 Database24,752

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

Graph-based entity tagging64,600

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,663

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-549300SVW5PC7H8X1U42 · icijol-240500918

For experts: raw data explorer