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Search guide · Data current as of 2025-05-01

GVG HOLDINGS GROUP II LIMITED
Company · Sanction-linked entity · Haiti · British Virgin Islands
Global Intertrading PTC Ltd
Company · Sanction-linked entity · Haiti · British Virgin Islands
Lightfoot Ventures Limited
Company · Sanction-linked entity · Haiti · British Virgin Islands
Gisou Lamothe
Person · Close Associate · Sanction-linked entity · Haiti
Sophia Saint Rémy Martelly
Person · Politician · Sanction-linked entity · Haiti
Ginette Michaud Privert
Person · Politician · Sanction-linked entity · Haiti
Michèle Bennett
Person · Close Associate · Haiti
Gerard Latortue
Person · Politician · Sanction-linked entity · Haiti

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