NK-GvevrTqueUX6UQYAMJzgXv | | Organization:address | | Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town | eng | us_ofac_sdn | | ofac-23268 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Company:address | | LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | | ext_icij_offshoreleaks | | icijol-10139919 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Organization:addressEntity | | addr-9f4e314164697f31b1bc9cceb1914617518dfcce | eng | us_ofac_sdn | | ofac-23268 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Organization:country | | vg | eng | us_ofac_sdn | | ofac-23268 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Company:country | | gi | | ext_icij_offshoreleaks | | icijol-10139919 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Company:dissolutionDate | | 2012-10-31 | | ext_icij_offshoreleaks | | icijol-10139919 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Company:dissolutionDate | | 2011-12-09 | | ext_icij_offshoreleaks | | icijol-10139919 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Company:icijId | | 10139919 | | ext_icij_offshoreleaks | | icijol-10139919 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Company:id | | 253fc36848e80e9f458b6597b42037ae2e063452 | | ext_icij_offshoreleaks | | icijol-10139919 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Organization:id | | 8a6176c46d1a3dda55264f63de16423efc3cf5a3 | | us_trade_csl | | ofac-23268 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Organization:id | | 21d03a0013e3c364563ad7366c6ff0b37d7a3023 | eng | us_ofac_sdn | | ofac-23268 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Company:id | | 1cdb68de6585a012225e5b07b899f8157299ff8f | | ext_icij_offshoreleaks | | icijol-10139919 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Company:incorporationDate | | 2010-03-24 | | ext_icij_offshoreleaks | | icijol-10139919 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Company:jurisdiction | | vg | | ext_icij_offshoreleaks | | icijol-10139919 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Organization:name | | FOXWHELP LIMITED | | us_trade_csl | | ofac-23268 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Company:name | | FOXWHELP LIMITED | | ext_icij_offshoreleaks | | icijol-10139919 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Organization:name | | Foxwhelp Limited | eng | us_ofac_sdn | | ofac-23268 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Company:notes | | The Panama Papers data is current through 2015 | | ext_icij_offshoreleaks | | icijol-10139919 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Company:program | | Mossack Fonseca | | ext_icij_offshoreleaks | | icijol-10139919 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Company:publisher | | Panama Papers | | ext_icij_offshoreleaks | | icijol-10139919 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Organization:registrationNumber | | 1577165 | eng | us_ofac_sdn | | ofac-23268 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/10139919 | | ext_icij_offshoreleaks | | icijol-10139919 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23268 | eng | us_ofac_sdn | | ofac-23268 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-10139919 | | ext_icij_offshoreleaks | | icijol-10139919 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Company:status | | Changed agent | | ext_icij_offshoreleaks | | icijol-10139919 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Organization:topics | | sanction | | us_trade_csl | | ofac-23268 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23268 | |
NK-GvevrTqueUX6UQYAMJzgXv | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-10139919 | |