Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MsDsddfdbodxpPtn5j9TMYCompany: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-209978
NK-MsDsddfdbodxpPtn5j9TMYOrganization:addressБРИТАНСКИЕ ВИРДЖИНСКИЕ ОСТРОВА, РОУД ТАУН, ТОРТОЛА, А/Я 3321ext_ru_egrulru-5d8ca5a11f40bb1d95a3e7d0b14840c0102003f0
NK-MsDsddfdbodxpPtn5j9TMYCompany:countryruext_icij_offshoreleaksicijol-209978
NK-MsDsddfdbodxpPtn5j9TMYCompany:icijId209978ext_icij_offshoreleaksicijol-209978
NK-MsDsddfdbodxpPtn5j9TMYOrganization:id2c473f4843a3b6014358a743bd46a8ffb92bd1c6ext_ru_egrulru-5d8ca5a11f40bb1d95a3e7d0b14840c0102003f0
NK-MsDsddfdbodxpPtn5j9TMYCompany:id788a8737464980b7aea59e2328f011c26f023080ext_icij_offshoreleaksicijol-209978
NK-MsDsddfdbodxpPtn5j9TMYOrganization:id2e1984067ae87b45779ccf7965458df556471919ext_ru_egrulru-5d8ca5a11f40bb1d95a3e7d0b14840c0102003f0
NK-MsDsddfdbodxpPtn5j9TMYCompany:incorporationDate2000-06-09ext_icij_offshoreleaksicijol-209978
NK-MsDsddfdbodxpPtn5j9TMYCompany:legalFormStandard Company under IBC Actext_icij_offshoreleaksicijol-209978
NK-MsDsddfdbodxpPtn5j9TMYCompany:nameDarburg Commercial Corporationext_icij_offshoreleaksicijol-209978
NK-MsDsddfdbodxpPtn5j9TMYOrganization:nameКОМПАНИЯ "DARBURG COMMERCIAL CORPORATION" (ДАРБУРГ КОММЕРШИАЛ КОРП.)ext_ru_egrulru-5d8ca5a11f40bb1d95a3e7d0b14840c0102003f0
NK-MsDsddfdbodxpPtn5j9TMYCompany:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-209978
NK-MsDsddfdbodxpPtn5j9TMYCompany:programCommonwealth Trust Limitedext_icij_offshoreleaksicijol-209978
NK-MsDsddfdbodxpPtn5j9TMYOrganization:publisherРЕГИСТРАТОР КОМПАНИЙ БРИТАНСКИХ ВИРДЖИНСКИХ ОСТРОВОВext_ru_egrulru-5d8ca5a11f40bb1d95a3e7d0b14840c0102003f0
NK-MsDsddfdbodxpPtn5j9TMYCompany:publisherOffshore Leaksext_icij_offshoreleaksicijol-209978
NK-MsDsddfdbodxpPtn5j9TMYCompany:registrationNumber391549ext_icij_offshoreleaksicijol-209978
NK-MsDsddfdbodxpPtn5j9TMYOrganization:registrationNumber391549ext_ru_egrulru-5d8ca5a11f40bb1d95a3e7d0b14840c0102003f0
NK-MsDsddfdbodxpPtn5j9TMYOrganization:sourceUrl https://api.graph.opensanctions.org/entities/ru-5d8ca5a11f40bb1d95a3e7d0b14840c0102003f0ext_ru_egrulru-5d8ca5a11f40bb1d95a3e7d0b14840c0102003f0
NK-MsDsddfdbodxpPtn5j9TMYCompany:sourceUrl https://offshoreleaks.icij.org/nodes/209978ext_icij_offshoreleaksicijol-209978
NK-MsDsddfdbodxpPtn5j9TMYCompany:statusTransferred OUText_icij_offshoreleaksicijol-209978
NK-MsDsddfdbodxpPtn5j9TMYCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-209978
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