ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-3gn24BwM9TPtZLNLYxM2j5 | Organization:name | maraner holdings limited | eng | us_ofac_sdn | ofac-25468 | ||||
NK-3gn24BwM9TPtZLNLYxM2j5 | Organization:name | MARANER HOLDINGS LIMITED | us_trade_csl | ofac-25468 | |||||
NK-3gn24BwM9TPtZLNLYxM2j5 | Company:name | MARANER HOLDINGS LIMITED | ext_icij_offshoreleaks | icijol-55026094 | |||||
NK-3gn24BwM9TPtZLNLYxM2j5 | LegalEntity:name | MARANER HOLDINGS LIMITED | ext_icij_offshoreleaks | icijol-56080624 |