Statements: ITC International Investments Trading Co.

Canonical ID: icijol-225666 · 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`	Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI	ext_icij_offshoreleaks	`icijol-225666`	2023-07-26
`Company:country`	cy	ext_icij_offshoreleaks	`icijol-225666`	2023-07-26
`Company:country`	vg	ext_icij_offshoreleaks	`icijol-225666`	2023-07-26
`Company:icijId`	225666	ext_icij_offshoreleaks	`icijol-225666`	2023-07-26
`Company:id`	919e5e9d45289bbc8845716d2c2f625bc370ca97	ann_graph_topics	`icijol-225666`	2024-03-19
`Company:id`	11dd2bb1943641131971b3f2b6560f0072c890aa	ext_icij_offshoreleaks	`icijol-225666`	2023-07-26
`Company:incorporationDate`	2007-03-01	ext_icij_offshoreleaks	`icijol-225666`	2023-07-26
`Company:legalForm`	Business Company Limited by Shares	ext_icij_offshoreleaks	`icijol-225666`	2023-07-26
`Company:name`	ITC International Investments Trading Co.	ext_icij_offshoreleaks	`icijol-225666`	2023-07-26
`Company:notes`	The Offshore Leaks data is current through 2010	ext_icij_offshoreleaks	`icijol-225666`	2023-07-26
`Company:program`	Commonwealth Trust Limited	ext_icij_offshoreleaks	`icijol-225666`	2023-07-26
`Company:publisher`	Offshore Leaks	ext_icij_offshoreleaks	`icijol-225666`	2023-07-26
`Company:registrationNumber`	1389749	ext_icij_offshoreleaks	`icijol-225666`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/225666	ext_icij_offshoreleaks	`icijol-225666`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-225666`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-225666`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-225666`	2024-03-19

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