Statements: CT ENERGIA HOLDING LTD

Canonical ID: icijol-56086788 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	mt	ext_icij_offshoreleaks	`icijol-56086788`	2023-07-26
`LegalEntity:icijId`	56086788	ext_icij_offshoreleaks	`icijol-56086788`	2023-07-26
`LegalEntity:id`	0cd0e4e4e464dfb94a487d9e8320da3701b31527	ann_graph_topics	`icijol-56086788`	2024-07-03
`LegalEntity:id`	12ae512b81400887bb902190e1addcf277fc6acc	ext_icij_offshoreleaks	`icijol-56086788`	2023-07-26
`LegalEntity:name`	CT ENERGIA HOLDING LTD	ext_icij_offshoreleaks	`icijol-56086788`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56086788`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56086788`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56086788	ext_icij_offshoreleaks	`icijol-56086788`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56086788`	2024-07-03