NK-3ttrusgwEe5mGaAqKSQfmY | | Organization:address | | Poststrasse 2, 9491 Ruggell | | ext_gleif | | lei-529900FOVH4DT2VVWP63 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:address | | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | | ext_icij_offshoreleaks | | icijol-10111745 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Organization:address | | c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463, Road Town | | ext_gleif | | lei-529900FOVH4DT2VVWP63 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:country | | li | | ext_icij_offshoreleaks | | icijol-10111745 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:dissolutionDate | | 2014-12-30 | | ext_icij_offshoreleaks | | icijol-10111745 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:dissolutionDate | | 2016-04-30 | | ext_icij_offshoreleaks | | icijol-10111745 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:icijId | | 10111745 | | ext_icij_offshoreleaks | | icijol-10111745 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Organization:id | | 201a043935375e961dd38575d26a826d61f78324 | | ext_gleif | | lei-529900FOVH4DT2VVWP63 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:id | | 84e7d0e0ebc1421284f7da0707c63661d169806e | | ext_icij_offshoreleaks | | icijol-10111745 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Organization:id | | d6c516444248bbc47ed662cef08af271ac55e71d | | ext_gleif | | lei-529900FOVH4DT2VVWP63 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:id | | 4c63f4184c0e00465a24d85c73192dcb919af38e | | ext_icij_offshoreleaks | | icijol-10111745 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:id | | e69c157f1a459280f3e1d34dbef88e7cc72eea4e | | ann_graph_topics | | NK-3ttrusgwEe5mGaAqKSQfmY | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:incorporationDate | | 2004-11-09 | | ext_icij_offshoreleaks | | icijol-10111745 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Organization:jurisdiction | | vg | | ext_gleif | | lei-529900FOVH4DT2VVWP63 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:jurisdiction | | vg | | ext_icij_offshoreleaks | | icijol-10111745 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Organization:legalForm | | company limited by shares | | ext_gleif | | lei-529900FOVH4DT2VVWP63 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Organization:leiCode | | 529900FOVH4DT2VVWP63 | | ext_gleif | | lei-529900FOVH4DT2VVWP63 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Organization:modifiedAt | | 2023-01-11 | | ext_gleif | | lei-529900FOVH4DT2VVWP63 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Organization:name | | MYNARD FINANCE LIMITED | | ext_gleif | | lei-529900FOVH4DT2VVWP63 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:name | | MYNARD FINANCE LIMITED | | ext_icij_offshoreleaks | | icijol-10111745 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:notes | | The Panama Papers data is current through 2015 | | ext_icij_offshoreleaks | | icijol-10111745 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:program | | Mossack Fonseca | | ext_icij_offshoreleaks | | icijol-10111745 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:publisher | | Panama Papers | | ext_icij_offshoreleaks | | icijol-10111745 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:registrationNumber | | 623291 | | ext_icij_offshoreleaks | | icijol-10111745 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Organization:registrationNumber | | 623291 | | ext_gleif | | lei-529900FOVH4DT2VVWP63 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-10111745 | | ext_icij_offshoreleaks | | icijol-10111745 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Organization:sourceUrl | | https://api.graph.opensanctions.org/entities/lei-529900FOVH4DT2VVWP63 | | ext_gleif | | lei-529900FOVH4DT2VVWP63 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/10111745 | | ext_icij_offshoreleaks | | icijol-10111745 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:status | | Changed agent | | ext_icij_offshoreleaks | | icijol-10111745 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Organization:status | | ACTIVE | | ext_gleif | | lei-529900FOVH4DT2VVWP63 | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:topics | | sanction.linked | | ann_graph_topics | | NK-3ttrusgwEe5mGaAqKSQfmY | |
NK-3ttrusgwEe5mGaAqKSQfmY | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-10111745 | |