Statements: TLIETA TRADING LTD.

Canonical ID: icijol-55063991 · 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-55063991`	2023-07-26
`Company:icijId`	55063991	ext_icij_offshoreleaks	`icijol-55063991`	2023-07-26
`Company:id`	9961ef123b943ca6d138faa76f445ab19c057413	ann_graph_topics	`icijol-55063991`	2024-03-19
`Company:id`	438ba8428cb0f61a8609ff63b3602d062a9330bd	ext_icij_offshoreleaks	`icijol-55063991`	2023-07-26
`Company:incorporationDate`	2014-11-12	ext_icij_offshoreleaks	`icijol-55063991`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55063991`	2023-07-26
`Company:name`	TLIETA TRADING LTD.	ext_icij_offshoreleaks	`icijol-55063991`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55063991`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55063991`	2023-07-26
`Company:registrationNumber`	C67590	ext_icij_offshoreleaks	`icijol-55063991`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55063991	ext_icij_offshoreleaks	`icijol-55063991`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55063991`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55063991`	2024-03-19