Statements: OFANTO VENTURES LIMITED

Canonical ID: NK-m4ahQsxMKLycywHZbwayGd · 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	Lang	Source dataset	Source ID	First seen
`Organization:address`	Matthofstrand 8, 6005 Luzern	deu	ext_gleif	`lei-549300SVW5PC7H8X1U42`	2025-07-19
`Organization:address`	c/o Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110	eng	ext_gleif	`lei-549300SVW5PC7H8X1U42`	2025-07-19
`Company:icijId`	240500918		ext_icij_offshoreleaks	`icijol-240500918`	2023-07-26
`Company:id`	6eeccceeb44e97a489664d8c75f9cdd5a69f4356		ext_icij_offshoreleaks	`icijol-240500918`	2023-07-26
`Company:id`	bde767679fd85438f334ffe5e8b3e4efd16a6267		ann_graph_topics	`NK-m4ahQsxMKLycywHZbwayGd`	2023-12-22
`Organization:id`	c1229594046f9cc4b8ed156de373b3d244e50958		ext_gleif	`lei-549300SVW5PC7H8X1U42`	2025-08-06
`Company:jurisdiction`	vg		ext_icij_offshoreleaks	`icijol-240500918`	2023-07-26
`Organization:jurisdiction`	vg		ext_gleif	`lei-549300SVW5PC7H8X1U42`	2025-07-19
`Organization:legalForm`	Limited		ext_gleif	`lei-549300SVW5PC7H8X1U42`	2025-07-19
`Organization:leiCode`	549300SVW5PC7H8X1U42		ext_gleif	`lei-549300SVW5PC7H8X1U42`	2025-07-19
`Organization:modifiedAt`	2025-07-30		ext_gleif	`lei-549300SVW5PC7H8X1U42`	2025-08-06
`Company:name`	OFANTO VENTURES LIMITED		ext_icij_offshoreleaks	`icijol-240500918`	2023-07-26
`Organization:name`	OFANTO VENTURES LIMITED	eng	ext_gleif	`lei-549300SVW5PC7H8X1U42`	2025-07-19
`Company:notes`	Provider data is current through 2016		ext_icij_offshoreleaks	`icijol-240500918`	2023-07-26
`Company:publisher`	Pandora Papers - Trident Trust		ext_icij_offshoreleaks	`icijol-240500918`	2023-07-26
`Organization:registrationNumber`	1010518		ext_gleif	`lei-549300SVW5PC7H8X1U42`	2025-07-19
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/240500918		ext_icij_offshoreleaks	`icijol-240500918`	2023-07-26
`Organization:status`	INACTIVE		ext_gleif	`lei-549300SVW5PC7H8X1U42`	2025-08-06
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-240500918`	2023-07-26
`Company:topics`	sanction.linked		ann_graph_topics	`NK-m4ahQsxMKLycywHZbwayGd`	2023-12-22

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