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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Global Intertrading PTC Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Haiti · British Virgin Islands | [sources] | |||
| ICIJ ID | 240550533 | [sources] | |||
| Registration number | not available | [sources] | |||
| Publishing source | Pandora Papers - Trident Trust | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The 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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Laurent Salvador Lamothe Politician · Sanctioned entity | - | - | - | |