Search OpenSanctions

ITC International Investments Trading Co.

Offshore · Sanction-linked entity

ITC International Investments Trading Co. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ITC International Investments Trading Co.				[sources]
Incorporation date	2007-03-01				[sources]
Legal form	Business Company Limited by Shares				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus · British Virgin Islands				[sources]
ICIJ ID	225666				[sources]
Program	Commonwealth Trust Limited				[sources]
Registration number	`1389749`				[sources]
Status	Active				[sources]
Address	Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

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

ICIJ Offshore Leaks Database24,747

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 tagging63,736

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting