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Oriel Resources Limited

Sanction-linked entity
TypeCompany[sources]
NameOriel Resources Limited[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
ICIJ ID12030700[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number04818143 · 4818143[sources]
SectorMining of other non-ferrous metal ores[sources]
StatusLiquidation[sources]
Address64 NORTH ROW, W1K 7DA LONDON[sources]
Publishing sourcePanama Papers · РЕЕСТРОДЕРЖАТЕЛЬ КОМПАНИЙ АНГЛИИ И УЭЛЬСА[sources]
Source linkbusiness.data.gov.uk · offshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,985

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database7,296

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

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-7232e8bcb1670493afbc96c0d22df47ec25c8cac · oc-companies-gb-04818143 · icijol-12030700

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting