Statements: CA INTERNATIONAL LTD

Canonical ID: icijol-56082912 · Entity type: LegalEntity (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
`LegalEntity:country`	mt	ext_icij_offshoreleaks	`icijol-56082912`	2023-07-26
`LegalEntity:icijId`	56082912	ext_icij_offshoreleaks	`icijol-56082912`	2023-07-26
`LegalEntity:id`	5fcab10f59df236a02f334b6739f0271ec8b803e	ext_icij_offshoreleaks	`icijol-56082912`	2023-07-26
`LegalEntity:name`	CA INTERNATIONAL LTD	ext_icij_offshoreleaks	`icijol-56082912`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56082912`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56082912`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56082912	ext_icij_offshoreleaks	`icijol-56082912`	2023-07-26