NK-JW8CjyaT7qwP7nCBuUwaut | | Company:address | | PANAMA CITY, Panama | | permid | | permid-5071172123 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | Organization:address | | Panama City | eng | us_ofac_sdn | | ofac-27034 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | Organization:addressEntity | | addr-a5ba3e55ea2388bd315a0e94726d111750127f63 | eng | us_ofac_sdn | | ofac-27034 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-27034 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | LegalEntity:country | | pa | | ext_icij_offshoreleaks | | icijol-12157219 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | Company:country | | pa | | permid | | permid-5071172123 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | LegalEntity:icijId | | 12157219 | | ext_icij_offshoreleaks | | icijol-12157219 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | LegalEntity:id | | 28e12912a769a545a7488cb326d24e66177c5a08 | | ext_icij_offshoreleaks | | icijol-12157219 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | Organization:id | | 1aba1474e197c1cc6b623bc61002dc4885c48d26 | eng | us_ofac_sdn | | ofac-27034 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | Organization:id | | e7e2facf914cca1281fd2d51266a82ec481af81b | | us_trade_csl | | ofac-27034 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | Company:id | | eb343481dbc354939fd2b39fc83f33983a7c385c | | permid | | permid-5071172123 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | Organization:idNumber | | 56437 | eng | us_ofac_sdn | | ofac-27034 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | Company:jurisdiction | | pa | | permid | | permid-5071172123 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | Organization:name | | SEAFIRE FOUNDATION | eng | us_ofac_sdn | | ofac-27034 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | Organization:name | | SEAFIRE FOUNDATION | | us_trade_csl | | ofac-27034 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | Company:name | | Seafire Foundation | | permid | | permid-5071172123 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | LegalEntity:name | | SEAFIRE FOUNDATION | | ext_icij_offshoreleaks | | icijol-12157219 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | LegalEntity:notes | | The Panama Papers data is current through 2015 | | ext_icij_offshoreleaks | | icijol-12157219 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | Company:permId | | 5071172123 | | permid | | permid-5071172123 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | LegalEntity:publisher | | Panama Papers | | ext_icij_offshoreleaks | | icijol-12157219 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | LegalEntity:sourceUrl | | https://offshoreleaks.icij.org/nodes/12157219 | | ext_icij_offshoreleaks | | icijol-12157219 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | Company:sourceUrl | | https://permid.org/1-5071172123 | | permid | | permid-5071172123 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27034 | eng | us_ofac_sdn | | ofac-27034 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | Company:status | | Active | | permid | | permid-5071172123 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-27034 | |
NK-JW8CjyaT7qwP7nCBuUwaut | | Organization:topics | | sanction | | us_trade_csl | | ofac-27034 | |