Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:address2064, Cyprus, Nicosia, Spyrides Tower, Strovolos, Vizantiou, 5engua_nabc_sanctionsua-nazk-company-10314
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:address2064, Кіпр, Нікосія, Башта Спіридіса, Строволос, Візантіу, 5ukrua_nabc_sanctionsua-nazk-company-10314
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:addressVizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprusukrua_nsdc_sanctionsua-nsdc-26118-ejbiejc-fajnensl-limited
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:addressРеспубліка Кіпр, м. Нікосіяukrua_nsdc_sanctionsua-nsdc-26118-ejbiejc-fajnensl-limited
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:address2064, Кипр, Никосия, Башня Спиридиса, Строволос, Византиу, 5rusua_nabc_sanctionsua-nazk-company-10314
NK-QLu72GhWuf2Lqhc5YkAQbECompany:addressSPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he284510
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:address5 Vyzantiou Street, 2064 Nicosiaext_gleiflei-549300L3G5PXCIF26N96
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:aliasЕйБіЕйч Файненшл Лімітедua_nsdc_sanctionsua-nsdc-26118-ejbiejc-fajnensl-limited
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:aliasABH Financial Limitedua_nsdc_sanctionsua-nsdc-26118-ejbiejc-fajnensl-limited
NK-QLu72GhWuf2Lqhc5YkAQbELegalEntity:countrycyext_icij_offshoreleaksicijol-240511017
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:countrycyua_nabc_sanctionsua-nazk-company-10314
NK-QLu72GhWuf2Lqhc5YkAQbELegalEntity:icijId240511017ext_icij_offshoreleaksicijol-240511017
NK-QLu72GhWuf2Lqhc5YkAQbELegalEntity:idd338784014d168e7f273609fc1796c19da9f6e76ext_icij_offshoreleaksicijol-240511017
NK-QLu72GhWuf2Lqhc5YkAQbECompany:id9066a511c52668bef18340adc1fd067bc3983463ext_cy_companiesoc-companies-cy-he284510
NK-QLu72GhWuf2Lqhc5YkAQbECompany:idbe869c811458b73b0cd78aa8f422d76fd4556154ext_cy_companiesoc-companies-cy-he284510
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:id99fc3e375ce862a3d03fc10b3c29ceec18cbe997ua_nabc_sanctionsua-nazk-company-10314
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:idddde7a37f5be2816c6677ee5e19bc3ef1b9a6632ext_gleiflei-549300L3G5PXCIF26N96
NK-QLu72GhWuf2Lqhc5YkAQbELegalEntity:idd1d067adafacbb6e979c1c6fb34f1604e975a759ext_icij_offshoreleaksicijol-240511017
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:id655ce3a3955caf441a892314f8a71e088e84067fext_gleiflei-549300L3G5PXCIF26N96
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:id1df08bc3a869c4d8c394f78fcd7709f12dd02599ua_nsdc_sanctionsua-nsdc-26118-ejbiejc-fajnensl-limited
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:incorporationDate2011-04-04ext_gleiflei-549300L3G5PXCIF26N96
NK-QLu72GhWuf2Lqhc5YkAQbECompany:incorporationDate2011-04-04ext_cy_companiesoc-companies-cy-he284510
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:jurisdictioncyext_gleiflei-549300L3G5PXCIF26N96
NK-QLu72GhWuf2Lqhc5YkAQbECompany:jurisdictioncyext_cy_companiesoc-companies-cy-he284510
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26118-ejbiejc-fajnensl-limited
NK-QLu72GhWuf2Lqhc5YkAQbECompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he284510
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:legalFormΙδιωτική Εταιρείαext_gleiflei-549300L3G5PXCIF26N96
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:leiCode549300L3G5PXCIF26N96ext_gleiflei-549300L3G5PXCIF26N96
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:modifiedAt2023-09-20ext_gleiflei-549300L3G5PXCIF26N96
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:nameЕйБіЕйч Файненшл Лімітедukrua_nsdc_sanctionsua-nsdc-26118-ejbiejc-fajnensl-limited
NK-QLu72GhWuf2Lqhc5YkAQbELegalEntity:nameABH FINANCIAL LIMITEDext_icij_offshoreleaksicijol-240511017
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:nameЭйБиЭйч Файненшл Лимитедrusua_nabc_sanctionsua-nazk-company-10314
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:nameABH Financial Limitedengua_nabc_sanctionsua-nazk-company-10314
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:nameЕйБіЕйч Файненшл Лімітедukrua_nabc_sanctionsua-nazk-company-10314
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:nameABH FINANCIAL LIMITEDext_gleiflei-549300L3G5PXCIF26N96
NK-QLu72GhWuf2Lqhc5YkAQbECompany:nameABH FINANCIAL LIMITEDext_cy_companiesoc-companies-cy-he284510
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:nameEiBiEich Fainenshl Limitedengua_nsdc_sanctionsua-nsdc-26118-ejbiejc-fajnensl-limited
NK-QLu72GhWuf2Lqhc5YkAQbELegalEntity:notesProvider data is current through 2016ext_icij_offshoreleaksicijol-240511017
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:ogrnCodeHE 284510ua_nabc_sanctionsua-nazk-company-10314
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:opencorporatesUrl https://opencorporates.com/companies/cy/HE284510ext_gleiflei-549300L3G5PXCIF26N96
NK-QLu72GhWuf2Lqhc5YkAQbECompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE284510ext_cy_companiesoc-companies-cy-he284510
NK-QLu72GhWuf2Lqhc5YkAQbELegalEntity:publisherPandora Papers - Trident Trustext_icij_offshoreleaksicijol-240511017
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:registrationNumberΗΕ 284510ext_gleiflei-549300L3G5PXCIF26N96
NK-QLu72GhWuf2Lqhc5YkAQbECompany:registrationNumberC284510ext_cy_companiesoc-companies-cy-he284510
NK-QLu72GhWuf2Lqhc5YkAQbECompany:registrationNumberHE284510ext_cy_companiesoc-companies-cy-he284510
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:registrationNumberHE284510ua_nsdc_sanctionsua-nsdc-26118-ejbiejc-fajnensl-limited
NK-QLu72GhWuf2Lqhc5YkAQbELegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-240511017ext_icij_offshoreleaksicijol-240511017
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-549300L3G5PXCIF26N96ext_gleiflei-549300L3G5PXCIF26N96
NK-QLu72GhWuf2Lqhc5YkAQbELegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240511017ext_icij_offshoreleaksicijol-240511017
NK-QLu72GhWuf2Lqhc5YkAQbECompany:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-cy-he284510ext_cy_companiesoc-companies-cy-he284510
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10314/ua_nabc_sanctionsua-nazk-company-10314
NK-QLu72GhWuf2Lqhc5YkAQbECompany:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-he284510
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:statusACTIVEext_gleiflei-549300L3G5PXCIF26N96
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26118-ejbiejc-fajnensl-limited
NK-QLu72GhWuf2Lqhc5YkAQbEOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-10314
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