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ITC International Investments Trading Co.

Offshore · Sanction-linked entity
TypeCompany[sources]
NameITC International Investments Trading Co.[sources]
Incorporation date[sources]
Legal formBusiness Company Limited by Shares[sources]
Jurisdictionnot available[sources]
CountryCyprus · British Virgin Islands[sources]
ICIJ ID225666[sources]
ProgramCommonwealth Trust Limited[sources]
Registration number1389749[sources]
StatusActive[sources]
AddressAndreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database50,225

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

Graph-based entity tagging67,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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