Statements: CT ENERGIA HOLDING LTD

Canonical ID: icijol-55062662 · 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-55062662`	2023-07-26
`Company:icijId`	55062662	ext_icij_offshoreleaks	`icijol-55062662`	2023-07-26
`Company:id`	a6032b65298b2b36f437f798be9413f056f5a5e3	ext_icij_offshoreleaks	`icijol-55062662`	2023-07-26
`Company:id`	47d34a1bc41beca328d6840a2a2fc320de892d27	ann_graph_topics	`icijol-55062662`	2025-01-24
`Company:incorporationDate`	2014-08-18	ext_icij_offshoreleaks	`icijol-55062662`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55062662`	2023-07-26
`Company:name`	CT ENERGIA HOLDING LTD	ext_icij_offshoreleaks	`icijol-55062662`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55062662`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55062662`	2023-07-26
`Company:registrationNumber`	C66394	ext_icij_offshoreleaks	`icijol-55062662`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55062662	ext_icij_offshoreleaks	`icijol-55062662`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55062662`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55062662`	2025-01-24