Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GUgMrUaEuLULaxf9HUvFsYCompany:addressKOLOKASIDES BUILDING, Floor 3, Κωστάκη Παντελίδη, 1, 1010, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he68939
NK-GUgMrUaEuLULaxf9HUvFsYOrganization:address15 Grognet Street, MST 3613 Mostaengus_ofac_sdnofac-28300
NK-GUgMrUaEuLULaxf9HUvFsYOrganization:address22 Freedom Street, Famagustaengus_ofac_sdnofac-28300
NK-GUgMrUaEuLULaxf9HUvFsYOrganization:addressEntityaddr-886203d4764754d84812f39e2e58ea015d48f759engus_ofac_sdnofac-28300
NK-GUgMrUaEuLULaxf9HUvFsYOrganization:addressEntityaddr-d485adbd3a3cb37faef17ab2e0e37eab10d1b796engus_ofac_sdnofac-28300
NK-GUgMrUaEuLULaxf9HUvFsYOrganization:countrymtengus_ofac_sdnofac-28300
NK-GUgMrUaEuLULaxf9HUvFsYCompany:countrymtext_icij_offshoreleaksicijol-55065489
NK-GUgMrUaEuLULaxf9HUvFsYOrganization:countrycyengus_ofac_sdnofac-28300
NK-GUgMrUaEuLULaxf9HUvFsYCompany:icijId55065489ext_icij_offshoreleaksicijol-55065489
NK-GUgMrUaEuLULaxf9HUvFsYCompany:id750f09550d4e68e6e4c7cef0b10f3cbec255865dext_cy_companiesoc-companies-cy-he68939
NK-GUgMrUaEuLULaxf9HUvFsYCompany:idd5074b09aebdc8b93b8a2a8c7959402a595e6f21ext_icij_offshoreleaksicijol-55065489
NK-GUgMrUaEuLULaxf9HUvFsYCompany:id06d31b2cf61d635a07d750ace208bbccd07abadbopencorporatesoc-companies-mt-c68939
NK-GUgMrUaEuLULaxf9HUvFsYOrganization:id0e2414a01dc3ab58ef5046a360fc465c4e73e623engus_ofac_sdnofac-28300
NK-GUgMrUaEuLULaxf9HUvFsYOrganization:id34b9d07494c868388969cfa33a0d64fd19244f78us_trade_cslofac-28300
NK-GUgMrUaEuLULaxf9HUvFsYCompany:incorporationDate1995-02-20ext_cy_companiesoc-companies-cy-he68939
NK-GUgMrUaEuLULaxf9HUvFsYCompany:incorporationDate2015-04-06ext_icij_offshoreleaksicijol-55065489
NK-GUgMrUaEuLULaxf9HUvFsYCompany:jurisdictionmtext_icij_offshoreleaksicijol-55065489
NK-GUgMrUaEuLULaxf9HUvFsYCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he68939
NK-GUgMrUaEuLULaxf9HUvFsYCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he68939
NK-GUgMrUaEuLULaxf9HUvFsYCompany:modifiedAt2016-01-11ext_cy_companiesoc-companies-cy-he68939
NK-GUgMrUaEuLULaxf9HUvFsYOrganization:nameAlwefaq Ltdengus_ofac_sdnofac-28300
NK-GUgMrUaEuLULaxf9HUvFsYOrganization:nameALWEFAQ LTDus_trade_cslofac-28300
NK-GUgMrUaEuLULaxf9HUvFsYCompany:nameALWEFAQ LTDext_icij_offshoreleaksicijol-55065489
NK-GUgMrUaEuLULaxf9HUvFsYCompany:nameSALAIR SHIPPING COMPANY LIMITEDext_cy_companiesoc-companies-cy-he68939
NK-GUgMrUaEuLULaxf9HUvFsYCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55065489
NK-GUgMrUaEuLULaxf9HUvFsYCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE68939ext_cy_companiesoc-companies-cy-he68939
NK-GUgMrUaEuLULaxf9HUvFsYCompany:opencorporatesUrl https://opencorporates.com/companies/mt/C68939opencorporatesoc-companies-mt-c68939
NK-GUgMrUaEuLULaxf9HUvFsYCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55065489
NK-GUgMrUaEuLULaxf9HUvFsYCompany:registrationNumberC68939ext_cy_companiesoc-companies-cy-he68939
NK-GUgMrUaEuLULaxf9HUvFsYOrganization:registrationNumberC 68939engus_ofac_sdnofac-28300
NK-GUgMrUaEuLULaxf9HUvFsYCompany:registrationNumberHE68939ext_cy_companiesoc-companies-cy-he68939
NK-GUgMrUaEuLULaxf9HUvFsYCompany:registrationNumberC68939ext_icij_offshoreleaksicijol-55065489
NK-GUgMrUaEuLULaxf9HUvFsYCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55065489ext_icij_offshoreleaksicijol-55065489
NK-GUgMrUaEuLULaxf9HUvFsYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28300engus_ofac_sdnofac-28300
NK-GUgMrUaEuLULaxf9HUvFsYCompany:statusΔιαγραμμένηext_cy_companiesoc-companies-cy-he68939
NK-GUgMrUaEuLULaxf9HUvFsYOrganization:topicssanctionengus_ofac_sdnofac-28300
NK-GUgMrUaEuLULaxf9HUvFsYCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55065489
NK-GUgMrUaEuLULaxf9HUvFsYOrganization:topicssanctionus_trade_cslofac-28300
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