Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QLWKfNZmVqU4p9kmfq652EOrganization:addressPh Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria)engus_ofac_sdnofac-20253
NK-QLWKfNZmVqU4p9kmfq652EOrganization:addressEntityaddr-3713eaa3c2d6a693d7acfd5fd34821333ea0c576engus_ofac_sdnofac-20253
NK-QLWKfNZmVqU4p9kmfq652EOrganization:countrybbengus_ofac_sdnofac-20253
NK-QLWKfNZmVqU4p9kmfq652EOrganization:countrypaengus_ofac_sdnofac-20253
NK-QLWKfNZmVqU4p9kmfq652ECompany:icijId101740205ext_icij_offshoreleaksicijol-101740205
NK-QLWKfNZmVqU4p9kmfq652ECompany:id4643c14ae3dcdc3cc718de999a5a74f1667db045ext_icij_offshoreleaksicijol-101740205
NK-QLWKfNZmVqU4p9kmfq652EOrganization:idf62e5c8ab36048473a113dcc5a3600d9c6392c50engus_ofac_sdnofac-20253
NK-QLWKfNZmVqU4p9kmfq652ECompany:id8ea045fb613b437ff0f6e1c77cd7b1f2f7fc99cfopencorporatesoc-companies-bb-40205
NK-QLWKfNZmVqU4p9kmfq652ECompany:id19f9cd4c4858ea10ba0f1640718588a857844f15opencorporatesoc-companies-pa-412868
NK-QLWKfNZmVqU4p9kmfq652EOrganization:idd8405ff7d07b7680d25b82156fa81c371f9bb313us_trade_cslofac-20253
NK-QLWKfNZmVqU4p9kmfq652ECompany:incorporationDate2016-02-03ext_icij_offshoreleaksicijol-101740205
NK-QLWKfNZmVqU4p9kmfq652ECompany:jurisdictionbbext_icij_offshoreleaksicijol-101740205
NK-QLWKfNZmVqU4p9kmfq652EOrganization:nameYAKIMA TRADING CORPORATIONengus_ofac_sdnofac-20253
NK-QLWKfNZmVqU4p9kmfq652EOrganization:nameYAKIMA TRADING CORPORATIONus_trade_cslofac-20253
NK-QLWKfNZmVqU4p9kmfq652ECompany:nameYAKIMA TRADING CORP.ext_icij_offshoreleaksicijol-101740205
NK-QLWKfNZmVqU4p9kmfq652ECompany:notesBarbados corporate registry data is current through 2016ext_icij_offshoreleaksicijol-101740205
NK-QLWKfNZmVqU4p9kmfq652ECompany:opencorporatesUrl https://opencorporates.com/companies/bb/40205opencorporatesoc-companies-bb-40205
NK-QLWKfNZmVqU4p9kmfq652ECompany:opencorporatesUrl https://opencorporates.com/companies/pa/412868opencorporatesoc-companies-pa-412868
NK-QLWKfNZmVqU4p9kmfq652ECompany:publisherParadise Papers - Barbados corporate registryext_icij_offshoreleaksicijol-101740205
NK-QLWKfNZmVqU4p9kmfq652EOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20253engus_ofac_sdnofac-20253
NK-QLWKfNZmVqU4p9kmfq652ECompany:sourceUrl https://offshoreleaks.icij.org/nodes/101740205ext_icij_offshoreleaksicijol-101740205
NK-QLWKfNZmVqU4p9kmfq652EOrganization:taxNumber3196611412868engus_ofac_sdnofac-20253
NK-QLWKfNZmVqU4p9kmfq652EOrganization:topicssanctionengus_ofac_sdnofac-20253
NK-QLWKfNZmVqU4p9kmfq652EOrganization:topicssanctionus_trade_cslofac-20253
NK-QLWKfNZmVqU4p9kmfq652ECompany:topicscorp.offshoreext_icij_offshoreleaksicijol-101740205
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