Statements: BITUMEN TRADING LTD.

Canonical ID: icijol-55064177 · 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-55064177`	2023-07-26
`Company:icijId`	55064177	ext_icij_offshoreleaks	`icijol-55064177`	2023-07-26
`Company:id`	2950821e77146a0e4ff3e7808841923789ccc5e8	ann_graph_topics	`icijol-55064177`	2024-07-03
`Company:id`	40dbe86d215d096bed7ee65590f9eb9255b07b7f	ext_icij_offshoreleaks	`icijol-55064177`	2023-07-26
`Company:incorporationDate`	2014-11-25	ext_icij_offshoreleaks	`icijol-55064177`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55064177`	2023-07-26
`Company:name`	BITUMEN TRADING LTD.	ext_icij_offshoreleaks	`icijol-55064177`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55064177`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55064177`	2023-07-26
`Company:registrationNumber`	C67758	ext_icij_offshoreleaks	`icijol-55064177`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55064177	ext_icij_offshoreleaks	`icijol-55064177`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55064177`	2024-07-03
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55064177`	2023-07-26