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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LATEBROOK TRADING LTD. · Latebrook Trading Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Business Company Limited by Shares | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom · British Virgin Islands | [sources] | |||
| ICIJ ID | 232547 | [sources] | |||
| Program | Commonwealth Trust Limited | [sources] | |||
| Registration number | 1411269 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Drake Chambers, Road Town, Tortola · Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
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
icijol-232547 · trade-csl-9d4a536a54e2a71b2b328c1b06596fe1bdcc35aeeea44594b5a0fdfbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Unitrust Corporate Services Ltd. | intermediary of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Standard Directors Ltd. | director of | - | ||