Statements: TRADERSCLUB24 GMBH

Canonical ID: icijol-56090890 · 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`	ch	ext_icij_offshoreleaks	`icijol-56090890`	2023-07-26
`LegalEntity:icijId`	56090890	ext_icij_offshoreleaks	`icijol-56090890`	2023-07-26
`LegalEntity:id`	3c7edddb3e9fb49a623c6f0516bbd67ed1432b2c	ext_icij_offshoreleaks	`icijol-56090890`	2023-07-26
`LegalEntity:name`	TRADERSCLUB24 GMBH	ext_icij_offshoreleaks	`icijol-56090890`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56090890`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56090890`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56090890	ext_icij_offshoreleaks	`icijol-56090890`	2023-07-26