Statements: Payment Solutions & Trade Ltd

Canonical ID: icijol-55063659 · 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-55063659`	2023-07-26
`Company:icijId`	55063659	ext_icij_offshoreleaks	`icijol-55063659`	2023-07-26
`Company:id`	1fb8ce70c41508bcdc3d7f0882f42965fb28d4e1	ann_graph_topics	`icijol-55063659`	2024-03-19
`Company:id`	fc70e7bda0f09650c80e37234197aaad84b857c3	ext_icij_offshoreleaks	`icijol-55063659`	2023-07-26
`Company:incorporationDate`	2014-10-24	ext_icij_offshoreleaks	`icijol-55063659`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55063659`	2023-07-26
`Company:name`	Payment Solutions & Trade Ltd	ext_icij_offshoreleaks	`icijol-55063659`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55063659`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55063659`	2023-07-26
`Company:registrationNumber`	C67291	ext_icij_offshoreleaks	`icijol-55063659`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55063659	ext_icij_offshoreleaks	`icijol-55063659`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55063659`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55063659`	2024-03-19