Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:addressBermuda Islands, c/o Appleby Canons Court 22 Victoria Street HM12engua_nabc_sanctionsua-nazk-company-255
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:addressCanon's Court, 22 Victoria Street, HAMILTON, HM 12, Bermudapermidpermid-5082433928
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:addressc/o Appleby Canons Court 22 Victoria Street, HAMILTON, HM 12, Bermudapermidpermid-5082433928
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:addressВиктория-стрит, Гамильтон, Бермудские островаru_rupeprupep-company-1091
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:addressБермудские острова, c/o Эпплбай Канонс корт 22 Виктория-стрит HM12rusua_nabc_sanctionsua-nazk-company-255
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:addressc/o Appleby Canons Court 22 Victoria Street HM12engus_ofac_sdnofac-35326
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:addressБермудські острови, c/o Епплбай Канонс корт 22 Вікторія-стріт HM12ukrua_nabc_sanctionsua-nazk-company-255
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:addressEntityaddr-ba4f3044fc1718046fbd6f3ef946c74e7691bff2engus_ofac_sdnofac-35326
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:aliasAltitude X3engus_ofac_sdnofac-35326
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:aliasAltitude X3 Ltd.engru_rupeprupep-company-1091
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:countrybmengus_ofac_sdnofac-35326
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:countrybmua_nabc_sanctionsua-nazk-company-255
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:countrybmpermidpermid-5082433928
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:countrybmext_icij_offshoreleaksicijol-82008801
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:icijId82008801ext_icij_offshoreleaksicijol-82008801
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:id58d45481cce463ef114030b690dd5e94968c7ee0us_trade_cslofac-35326
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:ida532b9b9a3b6da0ff98d3442ff31d3749133df53ext_icij_offshoreleaksicijol-82008801
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:id911a3993f2117cfc24e90e42ca76fd77769e8a48ru_rupeprupep-company-1091
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:idaa787fad8722d5f929962158ec04dae00d222124engus_ofac_sdnofac-35326
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:id5224a320d900e8d7d488f3ed1a3444b0126325dfopencorporatesoc-companies-bm-42337
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:id7602aa829a957179a4f5e06e42c60163845dffcfpermidpermid-5082433928
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:id24aae389527302184bde50d990e40fee42376809ua_nabc_sanctionsua-nazk-company-255
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:incorporationDate2008-08-28ext_icij_offshoreleaksicijol-82008801
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:incorporationDate2008-08-28permidpermid-5082433928
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:incorporationDate2008engus_ofac_sdnofac-35326
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:incorporationDate2008-08-28ru_rupeprupep-company-1091
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:jurisdictionbmpermidpermid-5082433928
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:jurisdictionbmext_icij_offshoreleaksicijol-82008801
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:jurisdictionbmrusru_rupeprupep-company-1091
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:keywordsІншіua_nabc_sanctionsua-nazk-company-255
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:legalFormPrivate Companyengus_ofac_sdnofac-35326
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:nameAltitude X3 LTDengua_nabc_sanctionsua-nazk-company-255
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:nameAltitude X3 LTDengus_ofac_sdnofac-35326
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:nameAltitude X3 Ltdpermidpermid-5082433928
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:nameAltitude X3 Ltd.ext_icij_offshoreleaksicijol-82008801
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:nameAltitude X3 Ltd.engru_rupeprupep-company-1091
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:nameALTITUDE X3 LTDus_trade_cslofac-35326
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-82008801
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:ogrnCode42337ua_nabc_sanctionsua-nazk-company-255
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:opencorporatesUrl https://opencorporates.com/companies/bm/42337opencorporatesoc-companies-bm-42337
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:permId5082433928permidpermid-5082433928
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:programApplebyext_icij_offshoreleaksicijol-82008801
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-82008801
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:registrationNumber42337ext_icij_offshoreleaksicijol-82008801
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:registrationNumber42337engus_ofac_sdnofac-35326
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:registrationNumber42337ru_rupeprupep-company-1091
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/255/ua_nabc_sanctionsua-nazk-company-255
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:sourceUrl https://offshoreleaks.icij.org/nodes/82008801ext_icij_offshoreleaksicijol-82008801
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35326engus_ofac_sdnofac-35326
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:sourceUrl https://permid.org/1-5082433928permidpermid-5082433928
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:statusActivepermidpermid-5082433928
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:statusзарегистрированоru_rupeprupep-company-1091
NK-WgTMoCMFMcrHQjrQe5D4Q9Company:topicscorp.offshoreext_icij_offshoreleaksicijol-82008801
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:topicssanctionengus_ofac_sdnofac-35326
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:topicssanctionus_trade_cslofac-35326
NK-WgTMoCMFMcrHQjrQe5D4Q9Organization:topicssanctionua_nabc_sanctionsua-nazk-company-255
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