Statements: CDM TRADING (MALTA) LTD

Canonical ID: icijol-55071485 · 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-55071485`	2023-07-26
`Company:icijId`	55071485	ext_icij_offshoreleaks	`icijol-55071485`	2023-07-26
`Company:id`	4601dff58328cf5ccdf440d1f8a9c2168e784b8d	ann_graph_topics	`icijol-55071485`	2024-07-03
`Company:id`	bf5ffe1a97a20d81827f3b93e21a8dac260ba72c	ext_icij_offshoreleaks	`icijol-55071485`	2023-07-26
`Company:incorporationDate`	2016-02-12	ext_icij_offshoreleaks	`icijol-55071485`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55071485`	2023-07-26
`Company:name`	CDM TRADING (MALTA) LTD	ext_icij_offshoreleaks	`icijol-55071485`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55071485`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55071485`	2023-07-26
`Company:registrationNumber`	C74334	ext_icij_offshoreleaks	`icijol-55071485`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55071485	ext_icij_offshoreleaks	`icijol-55071485`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55071485`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55071485`	2024-07-03