Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Hye6X4RD3hP6PuzHqtdamNCompany:addressG.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprusext_icij_offshoreleaksicijol-229537
NK-Hye6X4RD3hP6PuzHqtdamNOrganization:addressc/o Intershore Consult (BVI) Ltd., Tortolaext_gleiflei-254900DGPDH8DBIF2G96
NK-Hye6X4RD3hP6PuzHqtdamNOrganization:addressIntershore Chambers, Tortolaext_gleiflei-254900DGPDH8DBIF2G96
NK-Hye6X4RD3hP6PuzHqtdamNCompany:countryvgext_icij_offshoreleaksicijol-229537
NK-Hye6X4RD3hP6PuzHqtdamNCompany:countryruext_icij_offshoreleaksicijol-229537
NK-Hye6X4RD3hP6PuzHqtdamNCompany:icijId229537ext_icij_offshoreleaksicijol-229537
NK-Hye6X4RD3hP6PuzHqtdamNOrganization:id83f934d2c43fc71b726c1452f77d69b8f405bc1dext_gleiflei-254900DGPDH8DBIF2G96
NK-Hye6X4RD3hP6PuzHqtdamNCompany:id3ba4c7c38ba44a030e38d775c4d159c7a8063cc9ext_icij_offshoreleaksicijol-229537
NK-Hye6X4RD3hP6PuzHqtdamNCompany:incorporationDate2003-08-18ext_icij_offshoreleaksicijol-229537
NK-Hye6X4RD3hP6PuzHqtdamNOrganization:jurisdictionvgext_gleiflei-254900DGPDH8DBIF2G96
NK-Hye6X4RD3hP6PuzHqtdamNOrganization:legalFormcompany limited by sharesext_gleiflei-254900DGPDH8DBIF2G96
NK-Hye6X4RD3hP6PuzHqtdamNCompany:legalFormStandard Company under IBC Actext_icij_offshoreleaksicijol-229537
NK-Hye6X4RD3hP6PuzHqtdamNOrganization:leiCode254900DGPDH8DBIF2G96ext_gleiflei-254900DGPDH8DBIF2G96
NK-Hye6X4RD3hP6PuzHqtdamNOrganization:modifiedAt2022-03-14ext_gleiflei-254900DGPDH8DBIF2G96
NK-Hye6X4RD3hP6PuzHqtdamNCompany:nameCambell Industries, Corp.ext_icij_offshoreleaksicijol-229537
NK-Hye6X4RD3hP6PuzHqtdamNOrganization:nameCAMBELL INDUSTRIES, CORP.ext_gleiflei-254900DGPDH8DBIF2G96
NK-Hye6X4RD3hP6PuzHqtdamNCompany:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-229537
NK-Hye6X4RD3hP6PuzHqtdamNCompany:programCommonwealth Trust Limitedext_icij_offshoreleaksicijol-229537
NK-Hye6X4RD3hP6PuzHqtdamNCompany:publisherOffshore Leaksext_icij_offshoreleaksicijol-229537
NK-Hye6X4RD3hP6PuzHqtdamNCompany:registrationNumber556823ext_icij_offshoreleaksicijol-229537
NK-Hye6X4RD3hP6PuzHqtdamNOrganization:registrationNumber556823ext_gleiflei-254900DGPDH8DBIF2G96
NK-Hye6X4RD3hP6PuzHqtdamNCompany:sourceUrl https://offshoreleaks.icij.org/nodes/229537ext_icij_offshoreleaksicijol-229537
NK-Hye6X4RD3hP6PuzHqtdamNOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-254900DGPDH8DBIF2G96ext_gleiflei-254900DGPDH8DBIF2G96
NK-Hye6X4RD3hP6PuzHqtdamNCompany:statusActiveext_icij_offshoreleaksicijol-229537
NK-Hye6X4RD3hP6PuzHqtdamNOrganization:statusACTIVEext_gleiflei-254900DGPDH8DBIF2G96
NK-Hye6X4RD3hP6PuzHqtdamNCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-229537
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