Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VwsSWw2ZttT9Sx2G8CZyqMOrganization:addressCalle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambareengus_ofac_sdnofac-40539
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:addressCalle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare, Central ~,~ PARAGUAY, ~ Lambare, Central ~ PARAGUAY, Corporate, Paraguaypermidpermid-5083789097
NK-VwsSWw2ZttT9Sx2G8CZyqMOrganization:addressEntityaddr-7395b26df088143e2d921ad9f553f32ebe6d8d71engus_ofac_sdnofac-40539
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:countrypaext_icij_offshoreleaksicijol-240550428
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:countrypypermidpermid-5083789097
NK-VwsSWw2ZttT9Sx2G8CZyqMOrganization:countrypyengus_ofac_sdnofac-40539
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:countryusext_icij_offshoreleaksicijol-240550428
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:countrypyext_icij_offshoreleaksicijol-240550428
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:icijId240550428ext_icij_offshoreleaksicijol-240550428
NK-VwsSWw2ZttT9Sx2G8CZyqMOrganization:ide0c3c5f7f1bfb56a390cc4e38f07611a6e5bfe5eengus_ofac_sdnofac-40539
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:idcfc1c0493ab2110653516f7296356e7ac1b477bdopencorporatesoc-companies-pa-752119
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:ide91c54f25df0f929f541238033282abd3de4f374permidpermid-5083789097
NK-VwsSWw2ZttT9Sx2G8CZyqMOrganization:idf24497a961272951a3c8ce83508518de5f352c31us_trade_cslofac-40539
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:idb098ec56e311436a26b8f4dffd487a01709aceeeext_icij_offshoreleaksicijol-240550428
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:incorporationDate2011-11-14ext_icij_offshoreleaksicijol-240550428
NK-VwsSWw2ZttT9Sx2G8CZyqMOrganization:incorporationDate2018-11-12engus_ofac_sdnofac-40539
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:jurisdictionpaext_icij_offshoreleaksicijol-240550428
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:jurisdictionpypermidpermid-5083789097
NK-VwsSWw2ZttT9Sx2G8CZyqMOrganization:nameDOMINICANA ACQUISITION S.A.us_trade_cslofac-40539
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:nameDominicana Acquisition SApermidpermid-5083789097
NK-VwsSWw2ZttT9Sx2G8CZyqMOrganization:nameDOMINICANA ACQUISITION S.A.engus_ofac_sdnofac-40539
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:nameDominicana Acquisition S.A.ext_icij_offshoreleaksicijol-240550428
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:notesData is current through 2017.ext_icij_offshoreleaksicijol-240550428
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:opencorporatesUrl https://opencorporates.com/companies/pa/752119opencorporatesoc-companies-pa-752119
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:permId5083789097permidpermid-5083789097
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:publisherPandora Papers - Overseas Management Company (OMC)ext_icij_offshoreleaksicijol-240550428
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:sourceUrl https://permid.org/1-5083789097permidpermid-5083789097
NK-VwsSWw2ZttT9Sx2G8CZyqMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40539engus_ofac_sdnofac-40539
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:sourceUrl https://offshoreleaks.icij.org/nodes/240550428ext_icij_offshoreleaksicijol-240550428
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:statusActivepermidpermid-5083789097
NK-VwsSWw2ZttT9Sx2G8CZyqMOrganization:taxNumber80105176-2engus_ofac_sdnofac-40539
NK-VwsSWw2ZttT9Sx2G8CZyqMOrganization:topicssanctionengus_ofac_sdnofac-40539
NK-VwsSWw2ZttT9Sx2G8CZyqMOrganization:topicssanctionus_trade_cslofac-40539
NK-VwsSWw2ZttT9Sx2G8CZyqMCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-240550428
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