Statements: INTERNATIONAL TRADE SOLUTIONS LTD

Canonical ID: icijol-55052954 · 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-55052954`	2023-07-26
`Company:icijId`	55052954	ext_icij_offshoreleaks	`icijol-55052954`	2023-07-26
`Company:id`	3c8e1fec7c5f8ee04e3808e291c8b941d081289a	ext_icij_offshoreleaks	`icijol-55052954`	2023-07-26
`Company:id`	970420cf07fff480f800d8a0cd27d4bbefc8fe4d	ann_graph_topics	`icijol-55052954`	2024-03-19
`Company:incorporationDate`	2012-09-26	ext_icij_offshoreleaks	`icijol-55052954`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55052954`	2023-07-26
`Company:name`	INTERNATIONAL TRADE SOLUTIONS LTD	ext_icij_offshoreleaks	`icijol-55052954`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55052954`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55052954`	2023-07-26
`Company:registrationNumber`	C57657	ext_icij_offshoreleaks	`icijol-55052954`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55052954	ext_icij_offshoreleaks	`icijol-55052954`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55052954`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55052954`	2024-03-19