Statements: PTI International Group Ltd.

Canonical ID: icijol-10133280 · 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:address`	JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603, TOWER 11, JIANWAI SOHO, DONGSANHUANZHONG ROAD, CHAOYANG DISTRICT, BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	ext_icij_offshoreleaks	`icijol-10133280`	2023-07-26
`Company:country`	cn	ext_icij_offshoreleaks	`icijol-10133280`	2023-07-26
`Company:icijId`	10133280	ext_icij_offshoreleaks	`icijol-10133280`	2023-07-26
`Company:id`	f1ec1d08c62ace4cb7e5e8adb83d66afb6331b6a	ann_graph_topics	`icijol-10133280`	2023-12-22
`Company:id`	6c878d95d90def727900b9d29f1e600f8c0e3acc	ext_icij_offshoreleaks	`icijol-10133280`	2023-07-26
`Company:incorporationDate`	2007-08-22	ext_icij_offshoreleaks	`icijol-10133280`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10133280`	2023-07-26
`Company:name`	PTI International Group Ltd.	ext_icij_offshoreleaks	`icijol-10133280`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10133280`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10133280`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10133280`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10133280	ext_icij_offshoreleaks	`icijol-10133280`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-10133280`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10133280`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-10133280`	2023-12-22