Statements: CNT GROUP (HOLDINGS) LIMITED

Canonical ID: icijol-137019 · 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`	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	ext_icij_offshoreleaks	`icijol-137019`	2023-07-26
`Company:country`	vg	ext_icij_offshoreleaks	`icijol-137019`	2023-07-26
`Company:icijId`	137019	ext_icij_offshoreleaks	`icijol-137019`	2023-07-26
`Company:id`	667b1692cf88d26711143f822cee8a3698b17d44	ext_icij_offshoreleaks	`icijol-137019`	2023-07-26
`Company:id`	7d17230c90256d8681196f09fcb1ac973f7c0b91	ann_graph_topics	`icijol-137019`	2023-12-22
`Company:incorporationDate`	2002-06-06	ext_icij_offshoreleaks	`icijol-137019`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-137019`	2023-07-26
`Company:legalForm`	Standard International Company	ext_icij_offshoreleaks	`icijol-137019`	2023-07-26
`Company:name`	CNT GROUP (HOLDINGS) LIMITED	ext_icij_offshoreleaks	`icijol-137019`	2023-07-26
`Company:notes`	The Offshore Leaks data is current through 2010	ext_icij_offshoreleaks	`icijol-137019`	2023-07-26
`Company:program`	Portcullis Trustnet	ext_icij_offshoreleaks	`icijol-137019`	2023-07-26
`Company:publisher`	Offshore Leaks	ext_icij_offshoreleaks	`icijol-137019`	2023-07-26
`Company:registrationNumber`	498890	ext_icij_offshoreleaks	`icijol-137019`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/137019	ext_icij_offshoreleaks	`icijol-137019`	2023-07-26
`Company:status`	Struck / Defunct / Deregistered	ext_icij_offshoreleaks	`icijol-137019`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-137019`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-137019`	2023-12-22

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