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IDPropertyValueLangSource datasetSource IDFirst seen
NK-2A4R4xypbjFEfxaeaVY2sgOrganization:addressc/o ATU GENERAL TRUST (BVI) LIMITED, P.O. Box 3463, 3076 Sir Francis Drake's Highway, Road Town, Tortola, VG11110ext_gleiflei-529900IM09S6NVM2X071
NK-2A4R4xypbjFEfxaeaVY2sgCompany:addressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEINext_icij_offshoreleaksicijol-10070415
NK-2A4R4xypbjFEfxaeaVY2sgOrganization:addressPoststrasse 2, 9491 Ruggellext_gleiflei-529900IM09S6NVM2X071
NK-2A4R4xypbjFEfxaeaVY2sgCompany:countryliext_icij_offshoreleaksicijol-10070415
NK-2A4R4xypbjFEfxaeaVY2sgCompany:dissolutionDate2015-04-16ext_icij_offshoreleaksicijol-10070415
NK-2A4R4xypbjFEfxaeaVY2sgCompany:dissolutionDate2015-10-31ext_icij_offshoreleaksicijol-10070415
NK-2A4R4xypbjFEfxaeaVY2sgCompany:icijId10070415ext_icij_offshoreleaksicijol-10070415
NK-2A4R4xypbjFEfxaeaVY2sgCompany:id3d529d72388a35cfb33c99db67066685c95f6006ext_icij_offshoreleaksicijol-10070415
NK-2A4R4xypbjFEfxaeaVY2sgOrganization:id38fd5a7fbdd9d9462c723fc33a2ceaa730640424ext_gleiflei-529900IM09S6NVM2X071
NK-2A4R4xypbjFEfxaeaVY2sgOrganization:id7f525fb6e07f38934ce5c46de7c99db0f3721c1fext_gleiflei-529900IM09S6NVM2X071
NK-2A4R4xypbjFEfxaeaVY2sgCompany:idbc67d43f5a61c5ede23666208bd6e1b17e9aed99ann_graph_topicsNK-2A4R4xypbjFEfxaeaVY2sg
NK-2A4R4xypbjFEfxaeaVY2sgCompany:id2546ece9c61dc6160045da8d8b848fb867dc2682ext_icij_offshoreleaksicijol-10070415
NK-2A4R4xypbjFEfxaeaVY2sgCompany:incorporationDate1996-01-02ext_icij_offshoreleaksicijol-10070415
NK-2A4R4xypbjFEfxaeaVY2sgCompany:jurisdictionvgext_icij_offshoreleaksicijol-10070415
NK-2A4R4xypbjFEfxaeaVY2sgOrganization:jurisdictionvgext_gleiflei-529900IM09S6NVM2X071
NK-2A4R4xypbjFEfxaeaVY2sgOrganization:legalFormcompany limited by sharesext_gleiflei-529900IM09S6NVM2X071
NK-2A4R4xypbjFEfxaeaVY2sgOrganization:leiCode529900IM09S6NVM2X071ext_gleiflei-529900IM09S6NVM2X071
NK-2A4R4xypbjFEfxaeaVY2sgOrganization:modifiedAt2022-01-03ext_gleiflei-529900IM09S6NVM2X071
NK-2A4R4xypbjFEfxaeaVY2sgCompany:nameAMICO COMMERCIAL SERVICES LIMITEDext_icij_offshoreleaksicijol-10070415
NK-2A4R4xypbjFEfxaeaVY2sgOrganization:nameAmico Commercial Services Limitedext_gleiflei-529900IM09S6NVM2X071
NK-2A4R4xypbjFEfxaeaVY2sgCompany:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10070415
NK-2A4R4xypbjFEfxaeaVY2sgCompany:programMossack Fonsecaext_icij_offshoreleaksicijol-10070415
NK-2A4R4xypbjFEfxaeaVY2sgCompany:publisherPanama Papersext_icij_offshoreleaksicijol-10070415
NK-2A4R4xypbjFEfxaeaVY2sgCompany:registrationNumber169607ext_icij_offshoreleaksicijol-10070415
NK-2A4R4xypbjFEfxaeaVY2sgOrganization:registrationNumber169607ext_gleiflei-529900IM09S6NVM2X071
NK-2A4R4xypbjFEfxaeaVY2sgCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10070415ext_icij_offshoreleaksicijol-10070415
NK-2A4R4xypbjFEfxaeaVY2sgCompany:sourceUrl https://offshoreleaks.icij.org/nodes/10070415ext_icij_offshoreleaksicijol-10070415
NK-2A4R4xypbjFEfxaeaVY2sgOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-529900IM09S6NVM2X071ext_gleiflei-529900IM09S6NVM2X071
NK-2A4R4xypbjFEfxaeaVY2sgOrganization:statusACTIVEext_gleiflei-529900IM09S6NVM2X071
NK-2A4R4xypbjFEfxaeaVY2sgCompany:statusChanged agentext_icij_offshoreleaksicijol-10070415
NK-2A4R4xypbjFEfxaeaVY2sgCompany:topicssanction.linkedann_graph_topicsNK-2A4R4xypbjFEfxaeaVY2sg
NK-2A4R4xypbjFEfxaeaVY2sgCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-10070415
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