Statements: ALZAR TRADING LTD

Canonical ID: icijol-55061588 · 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-55061588`	2023-07-26
`Company:icijId`	55061588	ext_icij_offshoreleaks	`icijol-55061588`	2023-07-26
`Company:id`	3d70a46671f20306200de41beaaabe54f59ca592	ext_icij_offshoreleaks	`icijol-55061588`	2023-07-26
`Company:id`	6f974a30942eceaf9661e14a7e68207f82b669d1	ann_graph_topics	`icijol-55061588`	2024-07-03
`Company:incorporationDate`	2014-06-02	ext_icij_offshoreleaks	`icijol-55061588`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55061588`	2023-07-26
`Company:name`	ALZAR TRADING LTD	ext_icij_offshoreleaks	`icijol-55061588`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55061588`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55061588`	2023-07-26
`Company:registrationNumber`	C65427	ext_icij_offshoreleaks	`icijol-55061588`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55061588	ext_icij_offshoreleaks	`icijol-55061588`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55061588`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55061588`	2024-07-03