Statements: CDM TRADING (MALTA) LTD

Canonical ID: icijol-55071485 · 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	Lang	Source dataset		Source ID	First seen
`Company:id`		bf5ffe1a97a20d81827f3b93e21a8dac260ba72c		ext_icij_offshoreleaks		`icijol-55071485`	2023-07-26
`Company:id`		4601dff58328cf5ccdf440d1f8a9c2168e784b8d		ann_graph_topics		`icijol-55071485`	2024-07-03