Statements: PTIAL International Ltd.

Canonical ID: icijol-10214426 · 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-10214426`	2023-07-26
`Company:country`	cn	ext_icij_offshoreleaks	`icijol-10214426`	2023-07-26
`Company:icijId`	10214426	ext_icij_offshoreleaks	`icijol-10214426`	2023-07-26
`Company:id`	c8e24eefe2c210ecaff3d9bd435422a0397af295	ann_graph_topics	`icijol-10214426`	2023-12-22
`Company:id`	f98abde1ab56f52dce0a6bbe2ccd127203cebb80	ext_icij_offshoreleaks	`icijol-10214426`	2023-07-26
`Company:incorporationDate`	2009-08-14	ext_icij_offshoreleaks	`icijol-10214426`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10214426`	2023-07-26
`Company:name`	PTIAL International Ltd.	ext_icij_offshoreleaks	`icijol-10214426`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10214426`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10214426`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10214426`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10214426	ext_icij_offshoreleaks	`icijol-10214426`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-10214426`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10214426`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-10214426`	2023-12-22