Statements: CDI TRADING & CONSULTING LTD.

Canonical ID: icijol-55072234 · 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-55072234`	2023-07-26
`Company:icijId`	55072234	ext_icij_offshoreleaks	`icijol-55072234`	2023-07-26
`Company:id`	92a3aaac4d2e5bbd2667311d02a4f177fad2e8fc	ext_icij_offshoreleaks	`icijol-55072234`	2023-07-26
`Company:id`	061954cb0ed22e15ba91830de70ebec8afba41f8	ann_graph_topics	`icijol-55072234`	2024-03-19
`Company:incorporationDate`	2016-03-29	ext_icij_offshoreleaks	`icijol-55072234`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55072234`	2023-07-26
`Company:name`	CDI TRADING & CONSULTING LTD.	ext_icij_offshoreleaks	`icijol-55072234`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55072234`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55072234`	2023-07-26
`Company:registrationNumber`	C75008	ext_icij_offshoreleaks	`icijol-55072234`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55072234	ext_icij_offshoreleaks	`icijol-55072234`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55072234`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55072234`	2024-03-19