Statements: LATEBROOK TRADING LTD.

Canonical ID: NK-Zsaw8NCAZ9ETpaoZdFyZZA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Drake Chambers, Road Town, Tortola	us_trade_csl	`trade-csl-9d4a536a54e2a71b2b328c1b06596fe1bdcc35aeeea44594b5a0fdfb`	2024-02-28
`Company:address`	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	ext_icij_offshoreleaks	`icijol-232547`	2025-12-30
`Company:country`	vg	ext_icij_offshoreleaks	`icijol-232547`	2025-12-30
`LegalEntity:country`	vg	us_trade_csl	`trade-csl-9d4a536a54e2a71b2b328c1b06596fe1bdcc35aeeea44594b5a0fdfb`	2024-11-01
`LegalEntity:country`	gb	us_trade_csl	`trade-csl-9d4a536a54e2a71b2b328c1b06596fe1bdcc35aeeea44594b5a0fdfb`	2023-05-27
`Company:country`	gb	ext_icij_offshoreleaks	`icijol-232547`	2025-12-30
`Company:icijId`	232547	ext_icij_offshoreleaks	`icijol-232547`	2025-12-30
`Company:id`	7c9c4e3126e394953768166bd678af2d7d61cfe9	ext_icij_offshoreleaks	`icijol-232547`	2025-12-30
`LegalEntity:id`	352c36d50ed5594d3d96cf481ab1f18c94ed4522	us_trade_csl	`trade-csl-9d4a536a54e2a71b2b328c1b06596fe1bdcc35aeeea44594b5a0fdfb`	2025-09-01
`Company:incorporationDate`	2007-06-14	ext_icij_offshoreleaks	`icijol-232547`	2025-12-30
`Company:legalForm`	Business Company Limited by Shares	ext_icij_offshoreleaks	`icijol-232547`	2025-12-30
`Company:name`	LATEBROOK TRADING LTD.	ext_icij_offshoreleaks	`icijol-232547`	2025-12-30
`LegalEntity:name`	Latebrook Trading Ltd	us_trade_csl	`trade-csl-9d4a536a54e2a71b2b328c1b06596fe1bdcc35aeeea44594b5a0fdfb`	2023-05-27
`Company:notes`	The Offshore Leaks data is current through 2010	ext_icij_offshoreleaks	`icijol-232547`	2025-12-30
`Company:program`	Commonwealth Trust Limited	ext_icij_offshoreleaks	`icijol-232547`	2025-12-30
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-9d4a536a54e2a71b2b328c1b06596fe1bdcc35aeeea44594b5a0fdfb`	2025-05-16
`Company:publisher`	Offshore Leaks	ext_icij_offshoreleaks	`icijol-232547`	2025-12-30
`Company:registrationNumber`	1411269	ext_icij_offshoreleaks	`icijol-232547`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/232547	ext_icij_offshoreleaks	`icijol-232547`	2025-12-30
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-232547`	2025-12-30
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-232547`	2025-12-30
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-9d4a536a54e2a71b2b328c1b06596fe1bdcc35aeeea44594b5a0fdfb`	2025-09-01

Previous
1 - 22 of 22
Next