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CNT GROUP (HOLDINGS) LIMITED

Offshore · Sanction-linked entity
TypeCompany[sources]
NameCNT GROUP (HOLDINGS) LIMITED[sources]
Incorporation date[sources]
Legal formStandard International Company[sources]
JurisdictionBritish Virgin Islands[sources]
CountryBritish Virgin Islands[sources]
ICIJ ID137019[sources]
ProgramPortcullis Trustnet[sources]
Registration number498890[sources]
StatusStruck / Defunct / Deregistered[sources]
AddressPortcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database7,789

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


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