Statements: CTC INTERNATIONAL LIMITED

Canonical ID: icijol-55048151 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55048151`	2023-07-26
`Company:icijId`	55048151	ext_icij_offshoreleaks	`icijol-55048151`	2023-07-26
`Company:id`	1fd22dad6f887a20d6508baab1155258cb1b636f	ann_graph_topics	`icijol-55048151`	2024-03-19
`Company:id`	88a4013f1422bd07c9b68d721a1208a8432d2e6a	ext_icij_offshoreleaks	`icijol-55048151`	2023-07-26
`Company:incorporationDate`	2011-07-08	ext_icij_offshoreleaks	`icijol-55048151`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55048151`	2023-07-26
`Company:name`	CTC INTERNATIONAL LIMITED	ext_icij_offshoreleaks	`icijol-55048151`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55048151`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55048151`	2023-07-26
`Company:registrationNumber`	C53333	ext_icij_offshoreleaks	`icijol-55048151`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55048151	ext_icij_offshoreleaks	`icijol-55048151`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55048151`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55048151`	2023-07-26