Statements: PETROLEUM TRADING LTD

Canonical ID: icijol-55050555 · Entity type: Company (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
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55050555`	2023-07-26
`Company:icijId`	55050555	ext_icij_offshoreleaks	`icijol-55050555`	2023-07-26
`Company:id`	567a05742eeb73128ea8d68f9e981224286e5d0d	ann_graph_topics	`icijol-55050555`	2024-07-03
`Company:id`	a24dc9de90c83cae7fc21f55a80f1c89ea1dfd73	ext_icij_offshoreleaks	`icijol-55050555`	2023-07-26
`Company:incorporationDate`	2012-03-01	ext_icij_offshoreleaks	`icijol-55050555`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55050555`	2023-07-26
`Company:name`	PETROLEUM TRADING LTD	ext_icij_offshoreleaks	`icijol-55050555`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55050555`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55050555`	2023-07-26
`Company:registrationNumber`	C55498	ext_icij_offshoreleaks	`icijol-55050555`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55050555	ext_icij_offshoreleaks	`icijol-55050555`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55050555`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55050555`	2024-07-03