Statements: GLOBAL TRADE CONSULTANTS HOLDING LTD

Canonical ID: icijol-55063410 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55063410`	2023-07-26
`Company:icijId`	55063410	ext_icij_offshoreleaks	`icijol-55063410`	2023-07-26
`Company:id`	d2ea58be9895ea16039aab197fbcebe225145fba	ann_graph_topics	`icijol-55063410`	2024-03-19
`Company:id`	d8424a8568347abdadcea1dad7be1fcfcda3d7ac	ext_icij_offshoreleaks	`icijol-55063410`	2023-07-26
`Company:incorporationDate`	2014-10-13	ext_icij_offshoreleaks	`icijol-55063410`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55063410`	2023-07-26
`Company:name`	GLOBAL TRADE CONSULTANTS HOLDING LTD	ext_icij_offshoreleaks	`icijol-55063410`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55063410`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55063410`	2023-07-26
`Company:registrationNumber`	C67067	ext_icij_offshoreleaks	`icijol-55063410`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55063410	ext_icij_offshoreleaks	`icijol-55063410`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55063410`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55063410`	2023-07-26