Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ITC International Investments Trading Co. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Business Company Limited by Shares | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cyprus · British Virgin Islands | [sources] | |||
| ICIJ ID | 225666 | [sources] | |||
| Program | Commonwealth Trust Limited | [sources] | |||
| Registration number | 1389749 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Andreas Georghadjis & Co | intermediary of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT Disqualified · Export controlled · Sanctioned entity | director of | - | ||