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PTIAL International Ltd.

Offshore · Sanction-linked entity
PTIAL International Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NamePTIAL International Ltd.[sources]
Incorporation date[sources]
JurisdictionBritish Virgin Islands[sources]
CountryChina[sources]
ICIJ ID10214426[sources]
ProgramMossack Fonseca[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressJOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603, TOWER 11, JIANWAI SOHO, DONGSANHUANZHONG ROAD, CHAOYANG DISTRICT, BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source,

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Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,656

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

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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