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OFANTO VENTURES LIMITED

Offshore · Sanction-linked entity

OFANTO VENTURES LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OFANTO VENTURES LIMITED				[sources]
Incorporation date	not available				[sources]
Legal form	Limited				[sources]
Jurisdiction	British Virgin Islands				[sources]
ICIJ ID	240500918				[sources]
LEI	549300SVW5PC7H8X1U42				[sources]
Registration number	`1010518`				[sources]
Status	ACTIVE				[sources]
Address	Matthofstrand 8, 6005 Luzern · c/o Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110				[sources]
Publishing source	Pandora Papers - Trident Trust				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-07-26

Provider data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
Alexander Studhalter	director of	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: icijol-240500918 · lei-549300SVW5PC7H8X1U42

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.