| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lightfoot Ventures Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Haiti · British Virgin Islands | [sources] | |||
| ICIJ ID | 240550559 | [sources] | |||
| Registration number | not available | [sources] | |||
| Publishing source | Pandora Papers - Trident Trust | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The data is current through 2013.
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/icijol-240550559?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Laurent Lamothe PEP · Sanctioned entity | - | - | - | |