Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5QxmhunQCzFCbb9Yyw49frOrganization:addressOffice 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St Juliansengus_ofac_sdnofac-23411
NK-5QxmhunQCzFCbb9Yyw49frOrganization:addressEntityaddr-21b2ce3d06e4daa33e67d9395b0c101e66db3b71engus_ofac_sdnofac-23411
NK-5QxmhunQCzFCbb9Yyw49frLegalEntity:countrymtext_icij_offshoreleaksicijol-56087818
NK-5QxmhunQCzFCbb9Yyw49frCompany:countrymtext_icij_offshoreleaksicijol-55069719
NK-5QxmhunQCzFCbb9Yyw49frOrganization:countrymtengus_ofac_sdnofac-23411
NK-5QxmhunQCzFCbb9Yyw49frOrganization:dunsCode533999713engus_ofac_sdnofac-23411
NK-5QxmhunQCzFCbb9Yyw49frCompany:icijId55069719ext_icij_offshoreleaksicijol-55069719
NK-5QxmhunQCzFCbb9Yyw49frLegalEntity:icijId56087818ext_icij_offshoreleaksicijol-56087818
NK-5QxmhunQCzFCbb9Yyw49frLegalEntity:id11b62a6b4aa3832bdaa07dd0aa13aa85fc224400ext_icij_offshoreleaksicijol-56087818
NK-5QxmhunQCzFCbb9Yyw49frOrganization:id0dfaf901e53f7827ec3807b26cff4924032666a9us_trade_cslofac-23411
NK-5QxmhunQCzFCbb9Yyw49frCompany:idf19a2ab925648e9f8811fe04d274e81c732434c0ext_icij_offshoreleaksicijol-55069719
NK-5QxmhunQCzFCbb9Yyw49frOrganization:id3349876135fe7381bd382f413ba1a1aac27e9f39engus_ofac_sdnofac-23411
NK-5QxmhunQCzFCbb9Yyw49frOrganization:idNumberC 72745engus_ofac_sdnofac-23411
NK-5QxmhunQCzFCbb9Yyw49frCompany:incorporationDate2015-10-21ext_icij_offshoreleaksicijol-55069719
NK-5QxmhunQCzFCbb9Yyw49frCompany:jurisdictionmtext_icij_offshoreleaksicijol-55069719
NK-5QxmhunQCzFCbb9Yyw49frOrganization:nameKB Investments Limitedengus_ofac_sdnofac-23411
NK-5QxmhunQCzFCbb9Yyw49frCompany:nameKB INVESTMENTS LIMITEDext_icij_offshoreleaksicijol-55069719
NK-5QxmhunQCzFCbb9Yyw49frOrganization:nameKB INVESTMENTS LIMITEDus_trade_cslofac-23411
NK-5QxmhunQCzFCbb9Yyw49frLegalEntity:nameKB INVESTMENTS LIMITEDext_icij_offshoreleaksicijol-56087818
NK-5QxmhunQCzFCbb9Yyw49frLegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56087818
NK-5QxmhunQCzFCbb9Yyw49frCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55069719
NK-5QxmhunQCzFCbb9Yyw49frCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55069719
NK-5QxmhunQCzFCbb9Yyw49frLegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56087818
NK-5QxmhunQCzFCbb9Yyw49frCompany:registrationNumberC72745ext_icij_offshoreleaksicijol-55069719
NK-5QxmhunQCzFCbb9Yyw49frLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56087818ext_icij_offshoreleaksicijol-56087818
NK-5QxmhunQCzFCbb9Yyw49frOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23411engus_ofac_sdnofac-23411
NK-5QxmhunQCzFCbb9Yyw49frCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55069719ext_icij_offshoreleaksicijol-55069719
NK-5QxmhunQCzFCbb9Yyw49frCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55069719
NK-5QxmhunQCzFCbb9Yyw49frOrganization:topicssanctionus_trade_cslofac-23411
NK-5QxmhunQCzFCbb9Yyw49frOrganization:topicssanctionengus_ofac_sdnofac-23411
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