LATITUDE LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

LATITUDE LIMITED emerges as a British Virgin Islands-incorporated offshore entity documented in the ICIJ Offshore Leaks Database, underscoring its role within the expansive network of secretive financial structures exposed through investigations like the original Offshore Leaks inquiry. Key shareholders include Julio Mariscal Dominguez, linked from January 20, 1996, and Valerie Maria Mariscal, highlighting potential familial or personal ownership ties that warrant further scrutiny for beneficial ownership patterns. The entity further connects to corporate intermediaries such as Directcorp Limited as director since January 20, 1995, Portcullis TrustNet (BVI) Limited for records and registers, and status references to Saltzburg, Ray & Bergman, LLP, illustrating a typical web of service providers facilitating anonymity in offshore jurisdictions.

Connection

LATITUDE LIMITED, as depicted in the ICIJ Offshore Leaks Database network graph, functions as a central offshore entity registered in the British Virgin Islands, with the visualization illustrating its interconnections through nodes representing officers, intermediaries, and associated addresses. The graph maps direct links to shareholders Julio Mariscal Dominguez (from January 20, 1996) and Valerie Maria Mariscal, alongside director Directcorp Limited (appointed January 20, 1995), highlighting ownership and control structures typical of anonymous offshore setups. Intermediary nodes connect to Portcullis TrustNet (BVI) Limited for records and registers, and status ties to Saltzburg, Ray & Bergman, LLP, with edges delineating roles and timelines to reveal the layered relationships enabling opacity in this financial network.

Officer Role From To
Julio Mariscal Dominguez Valerie Maria Mariscal Shareholder Shareholder January 20, 1995 -

Intermediary

  1. Saltzburg, Ray & Bergman, LLP
  2. Portcullis TrustNet (BVI) Limited

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

United Kingdom
Dead
LATITUDE LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
November 18, 2025
Status:
Dead