Statements: THE TRADING POST LTD

Canonical ID: icijol-55074917 · 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-55074917`	2023-07-26
`Company:icijId`	55074917	ext_icij_offshoreleaks	`icijol-55074917`	2023-07-26
`Company:id`	2688b677b2083dae1ab8e601820a0005a7267d45	ann_graph_topics	`icijol-55074917`	2024-07-03
`Company:id`	77b4b381d3ff50a94fdc6bb780a6d9d3d04b282e	ext_icij_offshoreleaks	`icijol-55074917`	2023-07-26
`Company:incorporationDate`	2016-09-20	ext_icij_offshoreleaks	`icijol-55074917`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55074917`	2023-07-26
`Company:name`	THE TRADING POST LTD	ext_icij_offshoreleaks	`icijol-55074917`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55074917`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55074917`	2023-07-26
`Company:registrationNumber`	C77313	ext_icij_offshoreleaks	`icijol-55074917`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55074917	ext_icij_offshoreleaks	`icijol-55074917`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55074917`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55074917`	2024-07-03