Statements: ITL Trans Logistic Limited

Canonical ID: icijol-10143018 · 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`	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	ext_icij_offshoreleaks	`icijol-10143018`	2023-07-26
`Company:country`	li	ext_icij_offshoreleaks	`icijol-10143018`	2023-07-26
`Company:dissolutionDate`	2015-10-31	ext_icij_offshoreleaks	`icijol-10143018`	2023-07-26
`Company:dissolutionDate`	2015-03-16	ext_icij_offshoreleaks	`icijol-10143018`	2023-07-26
`Company:icijId`	10143018	ext_icij_offshoreleaks	`icijol-10143018`	2023-07-26
`Company:id`	b9c936820f93c3857b06bff2ce0035b49f939c3c	ext_icij_offshoreleaks	`icijol-10143018`	2023-07-26
`Company:incorporationDate`	2009-06-10	ext_icij_offshoreleaks	`icijol-10143018`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10143018`	2023-07-26
`Company:name`	ITL Trans Logistic Limited	ext_icij_offshoreleaks	`icijol-10143018`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10143018`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10143018`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10143018`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10143018	ext_icij_offshoreleaks	`icijol-10143018`	2023-07-26
`Company:status`	Changed agent	ext_icij_offshoreleaks	`icijol-10143018`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10143018`	2023-07-26