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IDPropertyValueLangSource datasetSource IDFirst seen
NK-DU9KB8f2DXMcNZ7r9jNsWkCompany:addressG.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVIext_icij_offshoreleaksicijol-203903
NK-DU9KB8f2DXMcNZ7r9jNsWkCompany:countryvgext_icij_offshoreleaksicijol-203903
NK-DU9KB8f2DXMcNZ7r9jNsWkCompany:countryruext_icij_offshoreleaksicijol-203903
NK-DU9KB8f2DXMcNZ7r9jNsWkCompany:icijId203903ext_icij_offshoreleaksicijol-203903
NK-DU9KB8f2DXMcNZ7r9jNsWkCompany:idebacd7336d9e453833232dcf093627d5fce0a592ext_icij_offshoreleaksicijol-203903
NK-DU9KB8f2DXMcNZ7r9jNsWkCompany:id9b9bd7309d7e4bb16cd7acbbcb9ee3376ed733bfext_icij_offshoreleaksicijol-203903
NK-DU9KB8f2DXMcNZ7r9jNsWkCompany:incorporationDate2004-07-28ext_icij_offshoreleaksicijol-203903
NK-DU9KB8f2DXMcNZ7r9jNsWkCompany:legalFormStandard Company under IBC Actext_icij_offshoreleaksicijol-203903
NK-DU9KB8f2DXMcNZ7r9jNsWkCompany:nameCertain Gold Ltd.ext_icij_offshoreleaksicijol-203903
NK-DU9KB8f2DXMcNZ7r9jNsWkCompany:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-203903
NK-DU9KB8f2DXMcNZ7r9jNsWkCompany:programCommonwealth Trust Limitedext_icij_offshoreleaksicijol-203903
NK-DU9KB8f2DXMcNZ7r9jNsWkCompany:publisherOffshore Leaksext_icij_offshoreleaksicijol-203903
NK-DU9KB8f2DXMcNZ7r9jNsWkCompany:registrationNumber608091ext_icij_offshoreleaksicijol-203903
NK-DU9KB8f2DXMcNZ7r9jNsWkCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-203903ext_icij_offshoreleaksicijol-203903
NK-DU9KB8f2DXMcNZ7r9jNsWkCompany:sourceUrl https://offshoreleaks.icij.org/nodes/203903ext_icij_offshoreleaksicijol-203903
NK-DU9KB8f2DXMcNZ7r9jNsWkCompany:statusActiveext_icij_offshoreleaksicijol-203903
NK-DU9KB8f2DXMcNZ7r9jNsWkCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-203903
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