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Filtered: Haiti ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-03

GVG HOLDINGS GROUP II LIMITED
Company · Sanction-linked entity · Haiti · British Virgin Islands
Global Intertrading PTC Ltd
Company · Sanction-linked entity · Haiti · British Virgin Islands
Lightfoot Ventures Limited
Company · Sanction-linked entity · Haiti · British Virgin Islands
Laurent Salvador Lamothe
Person · Politician · Sanctioned entity · Haiti

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Topics

3Offshore 3Sanction-linked entity 1Diplomat 1Politician 1Sanctioned entity

Data sources

4ICIJ Offshore Leaks Database 3Graph-based entity tagging 1Canadian Consolidated Autonomous Sanctions List 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1Wikidata

Countries

4Haiti 3British Virgin Islands

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