Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:address20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, 1066 Nicosiaengus_ofac_sdnofac-42062
NK-TcRReF8FtHggGiqJ3J4KcdCompany:addressCypruspermidpermid-5046299333
NK-TcRReF8FtHggGiqJ3J4KcdCompany:addressEL GRECO HOUSE, Floor 1, Flat 104, Βασ. Φρειδερίκης, 20, 1066, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he134010
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:address1066, Кипр, Никосия, Василиссис Фрейдерикис, 20, Эль Греко Хаус, этаж 1, квартира/офис 104rusua_nabc_sanctionsua-nazk-company-8425
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:addressVasilissis Freiderikis, 20, El Greco House, 1066, Nicosia Cyprus (Floor 1, Flat/Office 104)ukrua_nsdc_sanctionsua-nsdc-26367-ioniks-nominis-limited
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:address1066, Cyprus, Nicosia, Vasilissis Freiderikis, 20, El Greco House, Floor 1, Flat/Office 104engua_nabc_sanctionsua-nazk-company-8425
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:addressРеспубліка Кіпр, м. Нікосіяukrua_nsdc_sanctionsua-nsdc-26367-ioniks-nominis-limited
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:address1066, Кіпр, Нікосія, Васіліссіс Фрейдерікіс, 20, Будинок Ель Греко, поверх 1, квартира/офіс 104ukrua_nabc_sanctionsua-nazk-company-8425
NK-TcRReF8FtHggGiqJ3J4KcdCompany:addressVas. Froiderikis, 20, EL GRECO HOUSE, Orofos 1, Diam/Grafeio 104, NICOSIA, 1066, Cypruspermidpermid-5046299333
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:addressEntityaddr-c1e84075cdb978bfded23b7a07d9256c6fbc3b2fengus_ofac_sdnofac-42062
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:aliasIonics Nominees Limitedua_nsdc_sanctionsua-nsdc-26367-ioniks-nominis-limited
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:aliasІонікс Номініс Лімітедua_nsdc_sanctionsua-nsdc-26367-ioniks-nominis-limited
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:countrycyua_nabc_sanctionsua-nazk-company-8425
NK-TcRReF8FtHggGiqJ3J4KcdCompany:countrycypermidpermid-5046299333
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:countrycyengus_ofac_sdnofac-42062
NK-TcRReF8FtHggGiqJ3J4KcdLegalEntity:countrycyext_icij_offshoreleaksicijol-240105184
NK-TcRReF8FtHggGiqJ3J4KcdLegalEntity:icijId240105184ext_icij_offshoreleaksicijol-240105184
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:id3ab6897fdd01510d87ae544776245b7603924896engus_ofac_sdnofac-42062
NK-TcRReF8FtHggGiqJ3J4KcdCompany:idbdbe966e98541b58fcfebbf1a2e542c82fce667eext_cy_companiesoc-companies-cy-he134010
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:id7680d7883ae863456dc4e0208e4615db45148bafua_nabc_sanctionsua-nazk-company-8425
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:id1653e211c515862847ff466184c5e9f8ba7ba04eua_nsdc_sanctionsua-nsdc-26367-ioniks-nominis-limited
NK-TcRReF8FtHggGiqJ3J4KcdCompany:id7ca33f98263bed2de8c99243d526432c945c0720permidpermid-5046299333
NK-TcRReF8FtHggGiqJ3J4KcdCompany:id4a36d7af6a84dc220652963897373f4360092bc8opencorporatesoc-companies-cy-he134010
NK-TcRReF8FtHggGiqJ3J4KcdLegalEntity:id09229fc5eb6fd6914ce2bd6fbde989e3d8b7171cext_icij_offshoreleaksicijol-240105184
NK-TcRReF8FtHggGiqJ3J4KcdCompany:incorporationDate2002-11-04ext_cy_companiesoc-companies-cy-he134010
NK-TcRReF8FtHggGiqJ3J4KcdCompany:incorporationDate2002-11-04permidpermid-5046299333
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:incorporationDate2002-11-04engus_ofac_sdnofac-42062
NK-TcRReF8FtHggGiqJ3J4KcdCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he134010
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26367-ioniks-nominis-limited
NK-TcRReF8FtHggGiqJ3J4KcdCompany:jurisdictioncypermidpermid-5046299333
NK-TcRReF8FtHggGiqJ3J4KcdCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he134010
NK-TcRReF8FtHggGiqJ3J4KcdCompany:nameIonics Nominees Ltdpermidpermid-5046299333
NK-TcRReF8FtHggGiqJ3J4KcdCompany:nameIONICS NOMINEES LIMITEDext_cy_companiesoc-companies-cy-he134010
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:nameIONICS NOMINEES LIMITEDengus_ofac_sdnofac-42062
NK-TcRReF8FtHggGiqJ3J4KcdLegalEntity:nameIONICS NOMINEES LIMITEDext_icij_offshoreleaksicijol-240105184
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:nameІОНІКС НОМІНІС ЛІМІТЕДukrua_nabc_sanctionsua-nazk-company-8425
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:nameИОНИКС НОМИНИС ЛИМИТЕДrusua_nabc_sanctionsua-nazk-company-8425
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:nameІонікс Номініс Лімітедukrua_nsdc_sanctionsua-nsdc-26367-ioniks-nominis-limited
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:nameIoniks Nominis Limitedengua_nsdc_sanctionsua-nsdc-26367-ioniks-nominis-limited
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:nameIONICS NOMINEES LIMITEDengua_nabc_sanctionsua-nazk-company-8425
NK-TcRReF8FtHggGiqJ3J4KcdLegalEntity:notesProvider data is current through 2018ext_icij_offshoreleaksicijol-240105184
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:ogrnCodeHE 134010ua_nabc_sanctionsua-nazk-company-8425
NK-TcRReF8FtHggGiqJ3J4KcdCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE134010opencorporatesoc-companies-cy-he134010
NK-TcRReF8FtHggGiqJ3J4KcdCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE134010ext_cy_companiesoc-companies-cy-he134010
NK-TcRReF8FtHggGiqJ3J4KcdCompany:permId5046299333permidpermid-5046299333
NK-TcRReF8FtHggGiqJ3J4KcdLegalEntity:publisherPandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)ext_icij_offshoreleaksicijol-240105184
NK-TcRReF8FtHggGiqJ3J4KcdCompany:registrationNumberHE134010ext_cy_companiesoc-companies-cy-he134010
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:registrationNumberHE134010ua_nsdc_sanctionsua-nsdc-26367-ioniks-nominis-limited
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:registrationNumberHE 134010engus_ofac_sdnofac-42062
NK-TcRReF8FtHggGiqJ3J4KcdCompany:registrationNumberC134010ext_cy_companiesoc-companies-cy-he134010
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42062engus_ofac_sdnofac-42062
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8425/ua_nabc_sanctionsua-nazk-company-8425
NK-TcRReF8FtHggGiqJ3J4KcdLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240105184ext_icij_offshoreleaksicijol-240105184
NK-TcRReF8FtHggGiqJ3J4KcdCompany:sourceUrl https://permid.org/1-5046299333permidpermid-5046299333
NK-TcRReF8FtHggGiqJ3J4KcdCompany:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-he134010
NK-TcRReF8FtHggGiqJ3J4KcdCompany:statusActivepermidpermid-5046299333
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26367-ioniks-nominis-limited
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:topicssanctionengus_ofac_sdnofac-42062
NK-TcRReF8FtHggGiqJ3J4KcdOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-8425
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