Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CueVJJt77jyp78o3ZnvPRPLegalEntity:addressCITITRUST (BAHAMAS) LTD. P.O. BOX N-1576 THOMPSON BOULEVARD NASSAU, BAHAMASext_icij_offshoreleaksicijol-11000603
NK-CueVJJt77jyp78o3ZnvPRPLegalEntity:countrybsext_icij_offshoreleaksicijol-11000603
NK-CueVJJt77jyp78o3ZnvPRPLegalEntity:icijId11000603ext_icij_offshoreleaksicijol-11000603
NK-CueVJJt77jyp78o3ZnvPRPLegalEntity:idc66ba44c7c5dee10b515ec5a6f8fa0a69d3ab1d0ext_icij_offshoreleaksicijol-11000603
NK-CueVJJt77jyp78o3ZnvPRPLegalEntity:nameCITITRUST (BAHAMAS) LTD.ext_icij_offshoreleaksicijol-11000603
NK-CueVJJt77jyp78o3ZnvPRPLegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-11000603
NK-CueVJJt77jyp78o3ZnvPRPLegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-11000603
NK-CueVJJt77jyp78o3ZnvPRPLegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-11000603ext_icij_offshoreleaksicijol-11000603
NK-CueVJJt77jyp78o3ZnvPRPLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/11000603ext_icij_offshoreleaksicijol-11000603
NK-CueVJJt77jyp78o3ZnvPRPLegalEntity:statusSUSPENDEDext_icij_offshoreleaksicijol-11000603
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