Statements: ITREN INVESTMENTS LIMITED

Canonical ID: NK-aZZxGxJPHaMJBCouQnaNnD · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55041716`	2023-07-26
`Company:icijId`	55041716	ext_icij_offshoreleaks	`icijol-55041716`	2023-07-26
`Company:id`	f740d75f8c752c931fab0631ef0549980f29368b	ann_graph_topics	`NK-aZZxGxJPHaMJBCouQnaNnD`	2023-12-22
`Company:id`	c964f3af493b5fc967cd6cc353be4397d075a6b3	ext_icij_offshoreleaks	`icijol-55041716`	2023-07-26
`Company:incorporationDate`	2009-08-14	ext_icij_offshoreleaks	`icijol-55041716`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55041716`	2023-07-26
`Company:name`	ITREN INVESTMENTS LIMITED	ext_icij_offshoreleaks	`icijol-55041716`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55041716`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55041716`	2023-07-26
`Company:registrationNumber`	C47542	ext_icij_offshoreleaks	`icijol-55041716`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55041716	ext_icij_offshoreleaks	`icijol-55041716`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-aZZxGxJPHaMJBCouQnaNnD`	2023-12-22
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55041716`	2023-07-26