Statements: COLORS TRADING LTD

Canonical ID: icijol-55056421 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55056421`	2023-07-26
`Company:icijId`	55056421	ext_icij_offshoreleaks	`icijol-55056421`	2023-07-26
`Company:id`	2280916cf6743349372dbd992aa932b23ce928f0	ann_graph_topics	`icijol-55056421`	2024-03-19
`Company:id`	b632d62531b460bd574179d3e3a9f5032aef79eb	ext_icij_offshoreleaks	`icijol-55056421`	2023-07-26
`Company:incorporationDate`	2013-06-12	ext_icij_offshoreleaks	`icijol-55056421`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55056421`	2023-07-26
`Company:name`	COLORS TRADING LTD	ext_icij_offshoreleaks	`icijol-55056421`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55056421`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55056421`	2023-07-26
`Company:registrationNumber`	C60777	ext_icij_offshoreleaks	`icijol-55056421`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55056421	ext_icij_offshoreleaks	`icijol-55056421`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55056421`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55056421`	2023-07-26