Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3ttrusgwEe5mGaAqKSQfmYOrganization:addressPoststrasse 2, 9491 Ruggellext_gleiflei-529900FOVH4DT2VVWP63
NK-3ttrusgwEe5mGaAqKSQfmYCompany:addressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEINext_icij_offshoreleaksicijol-10111745
NK-3ttrusgwEe5mGaAqKSQfmYOrganization:addressc/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463, Road Townext_gleiflei-529900FOVH4DT2VVWP63
NK-3ttrusgwEe5mGaAqKSQfmYCompany:countryliext_icij_offshoreleaksicijol-10111745
NK-3ttrusgwEe5mGaAqKSQfmYCompany:dissolutionDate2014-12-30ext_icij_offshoreleaksicijol-10111745
NK-3ttrusgwEe5mGaAqKSQfmYCompany:dissolutionDate2016-04-30ext_icij_offshoreleaksicijol-10111745
NK-3ttrusgwEe5mGaAqKSQfmYCompany:icijId10111745ext_icij_offshoreleaksicijol-10111745
NK-3ttrusgwEe5mGaAqKSQfmYOrganization:id201a043935375e961dd38575d26a826d61f78324ext_gleiflei-529900FOVH4DT2VVWP63
NK-3ttrusgwEe5mGaAqKSQfmYCompany:id84e7d0e0ebc1421284f7da0707c63661d169806eext_icij_offshoreleaksicijol-10111745
NK-3ttrusgwEe5mGaAqKSQfmYOrganization:idd6c516444248bbc47ed662cef08af271ac55e71dext_gleiflei-529900FOVH4DT2VVWP63
NK-3ttrusgwEe5mGaAqKSQfmYCompany:id4c63f4184c0e00465a24d85c73192dcb919af38eext_icij_offshoreleaksicijol-10111745
NK-3ttrusgwEe5mGaAqKSQfmYCompany:ide69c157f1a459280f3e1d34dbef88e7cc72eea4eann_graph_topicsNK-3ttrusgwEe5mGaAqKSQfmY
NK-3ttrusgwEe5mGaAqKSQfmYCompany:incorporationDate2004-11-09ext_icij_offshoreleaksicijol-10111745
NK-3ttrusgwEe5mGaAqKSQfmYOrganization:jurisdictionvgext_gleiflei-529900FOVH4DT2VVWP63
NK-3ttrusgwEe5mGaAqKSQfmYCompany:jurisdictionvgext_icij_offshoreleaksicijol-10111745
NK-3ttrusgwEe5mGaAqKSQfmYOrganization:legalFormcompany limited by sharesext_gleiflei-529900FOVH4DT2VVWP63
NK-3ttrusgwEe5mGaAqKSQfmYOrganization:leiCode529900FOVH4DT2VVWP63ext_gleiflei-529900FOVH4DT2VVWP63
NK-3ttrusgwEe5mGaAqKSQfmYOrganization:modifiedAt2023-01-11ext_gleiflei-529900FOVH4DT2VVWP63
NK-3ttrusgwEe5mGaAqKSQfmYOrganization:nameMYNARD FINANCE LIMITEDext_gleiflei-529900FOVH4DT2VVWP63
NK-3ttrusgwEe5mGaAqKSQfmYCompany:nameMYNARD FINANCE LIMITEDext_icij_offshoreleaksicijol-10111745
NK-3ttrusgwEe5mGaAqKSQfmYCompany:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10111745
NK-3ttrusgwEe5mGaAqKSQfmYCompany:programMossack Fonsecaext_icij_offshoreleaksicijol-10111745
NK-3ttrusgwEe5mGaAqKSQfmYCompany:publisherPanama Papersext_icij_offshoreleaksicijol-10111745
NK-3ttrusgwEe5mGaAqKSQfmYCompany:registrationNumber623291ext_icij_offshoreleaksicijol-10111745
NK-3ttrusgwEe5mGaAqKSQfmYOrganization:registrationNumber623291ext_gleiflei-529900FOVH4DT2VVWP63
NK-3ttrusgwEe5mGaAqKSQfmYCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10111745ext_icij_offshoreleaksicijol-10111745
NK-3ttrusgwEe5mGaAqKSQfmYOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-529900FOVH4DT2VVWP63ext_gleiflei-529900FOVH4DT2VVWP63
NK-3ttrusgwEe5mGaAqKSQfmYCompany:sourceUrl https://offshoreleaks.icij.org/nodes/10111745ext_icij_offshoreleaksicijol-10111745
NK-3ttrusgwEe5mGaAqKSQfmYCompany:statusChanged agentext_icij_offshoreleaksicijol-10111745
NK-3ttrusgwEe5mGaAqKSQfmYOrganization:statusACTIVEext_gleiflei-529900FOVH4DT2VVWP63
NK-3ttrusgwEe5mGaAqKSQfmYCompany:topicssanction.linkedann_graph_topicsNK-3ttrusgwEe5mGaAqKSQfmY
NK-3ttrusgwEe5mGaAqKSQfmYCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-10111745
  • Previous
  • 1 - 32 of 32
  • Next