Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ITC International Investments Trading Co. | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Business Company Limited by Shares | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Cyprus · British Virgin Islands | [sources] | |||
ICIJ ID | 225666 | [sources] | |||
Program | Commonwealth Trust Limited | [sources] | |||
Registration number | 1389749 | [sources] | |||
Status | Active | [sources] | |||
Address | Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI | [sources] | |||
Publishing source | Offshore Leaks | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Andreas Georghadjis & Co | intermediary of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Issam Shammout Sanctioned entity | director of | - |