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| 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 | Last processed | First seen | |||
Provider data is current through 2016
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alexander Studhalter | director of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Swiru Holding AG | - | - | - | |
| Alstone Investment AG Sanctioned entity | - | - | ||
| Alstone Investment AG Sanctioned entity | - | - | ||
| Alexander Studhalter | - | - | - | |