Statements: CONTASO TRADING LTD

Canonical ID: icijol-55061578 · 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:country`	mt	ext_icij_offshoreleaks	`icijol-55061578`	2023-07-26
`Company:icijId`	55061578	ext_icij_offshoreleaks	`icijol-55061578`	2023-07-26
`Company:id`	a2e09532e845f6a09290ca921b6aefad6511d50b	ann_graph_topics	`icijol-55061578`	2024-04-24
`Company:id`	5e8fb0f1d490ea35ef2d35eaf36ef14754dcede8	ext_icij_offshoreleaks	`icijol-55061578`	2023-07-26
`Company:incorporationDate`	2014-06-02	ext_icij_offshoreleaks	`icijol-55061578`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55061578`	2023-07-26
`Company:name`	CONTASO TRADING LTD	ext_icij_offshoreleaks	`icijol-55061578`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55061578`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55061578`	2023-07-26
`Company:registrationNumber`	C65418	ext_icij_offshoreleaks	`icijol-55061578`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55061578	ext_icij_offshoreleaks	`icijol-55061578`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55061578`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55061578`	2024-04-24