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	Lang	Source dataset		Source ID	First seen
`Company:id`		11dd2bb1943641131971b3f2b6560f0072c890aa		ext_icij_offshoreleaks		`icijol-225666`	2026-01-10
`Company:id`		919e5e9d45289bbc8845716d2c2f625bc370ca97		ann_graph_topics		`icijol-225666`	2024-03-19