Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VKo6zUV8He5rer7zpQ5fJXCompany:addressPROVINCIA PANAMÁopencorporatesoc-companies-pa-39447
NK-VKo6zUV8He5rer7zpQ5fJXLegalEntity:countrypaext_icij_offshoreleaksicijol-56064993
NK-VKo6zUV8He5rer7zpQ5fJXOrganization:countrypaengus_ofac_sdnofac-576
NK-VKo6zUV8He5rer7zpQ5fJXCompany:countrypaopencorporatesoc-companies-pa-39447
NK-VKo6zUV8He5rer7zpQ5fJXLegalEntity:icijId56064993ext_icij_offshoreleaksicijol-56064993
NK-VKo6zUV8He5rer7zpQ5fJXOrganization:id27f717f8721bf06d032196dea70c11b50a4a869eus_trade_cslofac-576
NK-VKo6zUV8He5rer7zpQ5fJXCompany:id9f93ff50ebeee68896729755cbd5255c5c7695dbopencorporatesoc-companies-pa-39447
NK-VKo6zUV8He5rer7zpQ5fJXLegalEntity:id6c7d84097725f91c87e2e1868b65a6eceb5c9381ext_icij_offshoreleaksicijol-56064993
NK-VKo6zUV8He5rer7zpQ5fJXLegalEntity:id8120216d1e3f957f811485b9205aba9e2520a506ext_icij_offshoreleaksicijol-56064993
NK-VKo6zUV8He5rer7zpQ5fJXOrganization:idf20203600e3f4fe75a39b4649b7aa5df761caa90engus_ofac_sdnofac-576
NK-VKo6zUV8He5rer7zpQ5fJXCompany:incorporationDate1979-05-17opencorporatesoc-companies-pa-39447
NK-VKo6zUV8He5rer7zpQ5fJXCompany:jurisdictionpaopencorporatesoc-companies-pa-39447
NK-VKo6zUV8He5rer7zpQ5fJXCompany:legalFormSOCIEDAD ANONIMAopencorporatesoc-companies-pa-39447
NK-VKo6zUV8He5rer7zpQ5fJXLegalEntity:nameCORPORACTION CIMEX S.A.ext_icij_offshoreleaksicijol-56064993
NK-VKo6zUV8He5rer7zpQ5fJXCompany:nameCORPORACIÓN CIMEX, S.A.opencorporatesoc-companies-pa-39447
NK-VKo6zUV8He5rer7zpQ5fJXOrganization:nameCORPORACION CIMEX, S.A.us_trade_cslofac-576
NK-VKo6zUV8He5rer7zpQ5fJXOrganization:nameCORPORACION CIMEX, S.A.engus_ofac_sdnofac-576
NK-VKo6zUV8He5rer7zpQ5fJXLegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56064993
NK-VKo6zUV8He5rer7zpQ5fJXCompany:opencorporatesUrl https://opencorporates.com/companies/pa/39447opencorporatesoc-companies-pa-39447
NK-VKo6zUV8He5rer7zpQ5fJXLegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56064993
NK-VKo6zUV8He5rer7zpQ5fJXCompany:publisherRegistro Público de Panamáopencorporatesoc-companies-pa-39447
NK-VKo6zUV8He5rer7zpQ5fJXCompany:publisherUrl http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1096456/1opencorporatesoc-companies-pa-39447
NK-VKo6zUV8He5rer7zpQ5fJXCompany:registrationNumber39447opencorporatesoc-companies-pa-39447
NK-VKo6zUV8He5rer7zpQ5fJXCompany:retrievedAt2020-03-13opencorporatesoc-companies-pa-39447
NK-VKo6zUV8He5rer7zpQ5fJXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=576engus_ofac_sdnofac-576
NK-VKo6zUV8He5rer7zpQ5fJXCompany:sourceUrl http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1096456/1opencorporatesoc-companies-pa-39447
NK-VKo6zUV8He5rer7zpQ5fJXLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56064993ext_icij_offshoreleaksicijol-56064993
NK-VKo6zUV8He5rer7zpQ5fJXLegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-56064993ext_icij_offshoreleaksicijol-56064993
NK-VKo6zUV8He5rer7zpQ5fJXCompany:statusVigenteopencorporatesoc-companies-pa-39447
NK-VKo6zUV8He5rer7zpQ5fJXOrganization:topicssanctionengus_ofac_sdnofac-576
NK-VKo6zUV8He5rer7zpQ5fJXOrganization:topicssanctionus_trade_cslofac-576
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