NK-2A4R4xypbjFEfxaeaVY2sg | | Organization:address | | c/o ATU GENERAL TRUST (BVI) LIMITED, P.O. Box 3463, 3076 Sir Francis Drake's Highway, Road Town, Tortola, VG11110 | | ext_gleif | | lei-529900IM09S6NVM2X071 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:address | | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | | ext_icij_offshoreleaks | | icijol-10070415 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Organization:address | | Poststrasse 2, 9491 Ruggell | | ext_gleif | | lei-529900IM09S6NVM2X071 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:country | | li | | ext_icij_offshoreleaks | | icijol-10070415 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:dissolutionDate | | 2015-04-16 | | ext_icij_offshoreleaks | | icijol-10070415 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:dissolutionDate | | 2015-10-31 | | ext_icij_offshoreleaks | | icijol-10070415 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:icijId | | 10070415 | | ext_icij_offshoreleaks | | icijol-10070415 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:id | | 3d529d72388a35cfb33c99db67066685c95f6006 | | ext_icij_offshoreleaks | | icijol-10070415 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Organization:id | | 38fd5a7fbdd9d9462c723fc33a2ceaa730640424 | | ext_gleif | | lei-529900IM09S6NVM2X071 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Organization:id | | 7f525fb6e07f38934ce5c46de7c99db0f3721c1f | | ext_gleif | | lei-529900IM09S6NVM2X071 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:id | | bc67d43f5a61c5ede23666208bd6e1b17e9aed99 | | ann_graph_topics | | NK-2A4R4xypbjFEfxaeaVY2sg | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:id | | 2546ece9c61dc6160045da8d8b848fb867dc2682 | | ext_icij_offshoreleaks | | icijol-10070415 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:incorporationDate | | 1996-01-02 | | ext_icij_offshoreleaks | | icijol-10070415 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:jurisdiction | | vg | | ext_icij_offshoreleaks | | icijol-10070415 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Organization:jurisdiction | | vg | | ext_gleif | | lei-529900IM09S6NVM2X071 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Organization:legalForm | | company limited by shares | | ext_gleif | | lei-529900IM09S6NVM2X071 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Organization:leiCode | | 529900IM09S6NVM2X071 | | ext_gleif | | lei-529900IM09S6NVM2X071 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Organization:modifiedAt | | 2022-01-03 | | ext_gleif | | lei-529900IM09S6NVM2X071 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:name | | AMICO COMMERCIAL SERVICES LIMITED | | ext_icij_offshoreleaks | | icijol-10070415 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Organization:name | | Amico Commercial Services Limited | | ext_gleif | | lei-529900IM09S6NVM2X071 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:notes | | The Panama Papers data is current through 2015 | | ext_icij_offshoreleaks | | icijol-10070415 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:program | | Mossack Fonseca | | ext_icij_offshoreleaks | | icijol-10070415 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:publisher | | Panama Papers | | ext_icij_offshoreleaks | | icijol-10070415 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:registrationNumber | | 169607 | | ext_icij_offshoreleaks | | icijol-10070415 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Organization:registrationNumber | | 169607 | | ext_gleif | | lei-529900IM09S6NVM2X071 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-10070415 | | ext_icij_offshoreleaks | | icijol-10070415 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/10070415 | | ext_icij_offshoreleaks | | icijol-10070415 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Organization:sourceUrl | | https://api.graph.opensanctions.org/entities/lei-529900IM09S6NVM2X071 | | ext_gleif | | lei-529900IM09S6NVM2X071 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Organization:status | | ACTIVE | | ext_gleif | | lei-529900IM09S6NVM2X071 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:status | | Changed agent | | ext_icij_offshoreleaks | | icijol-10070415 | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:topics | | sanction.linked | | ann_graph_topics | | NK-2A4R4xypbjFEfxaeaVY2sg | |
NK-2A4R4xypbjFEfxaeaVY2sg | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-10070415 | |