Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YMs4MkBPZvsXKetQWgJjKAOrganization:addressSchottweg 5, 22087 Hamburgengus_ofac_sdnofac-25453
NK-YMs4MkBPZvsXKetQWgJjKAOrganization:addressEntityaddr-ee877e17294aecd63aa151dafcb108c64c5b73ffengus_ofac_sdnofac-25453
NK-YMs4MkBPZvsXKetQWgJjKALegalEntity:addressEntityaddr-ad3603a99de027f76b1e9bbfd0c748f5e1ddcc38ch_seco_sanctionsch-seco-10480
NK-YMs4MkBPZvsXKetQWgJjKAOrganization:countrydeengus_ofac_sdnofac-25453
NK-YMs4MkBPZvsXKetQWgJjKALegalEntity:countrydeext_icij_offshoreleaksicijol-56096018
NK-YMs4MkBPZvsXKetQWgJjKALegalEntity:countrydech_seco_sanctionsch-seco-10480
NK-YMs4MkBPZvsXKetQWgJjKALegalEntity:createdAt2015-05-12ch_seco_sanctionsch-seco-10480
NK-YMs4MkBPZvsXKetQWgJjKALegalEntity:icijId56096018ext_icij_offshoreleaksicijol-56096018
NK-YMs4MkBPZvsXKetQWgJjKALegalEntity:id5a4ec92f163934e9d79a7e53fa9ce1d1bad34d0eext_icij_offshoreleaksicijol-56096018
NK-YMs4MkBPZvsXKetQWgJjKALegalEntity:id049416da10e60b0095b61da47a57c45d83280b0dch_seco_sanctionsch-seco-10480
NK-YMs4MkBPZvsXKetQWgJjKAOrganization:id4ec55de79abc9f3cc4da48bb1aa93ee581f9ff3aus_trade_cslofac-25453
NK-YMs4MkBPZvsXKetQWgJjKACompany:id131ef1873a80b1746884797dfad7602e7b53fbeeopencorporatesoc-companies-de-k1101r-hrb92501
NK-YMs4MkBPZvsXKetQWgJjKALegalEntity:idc1874452c1ff087b91cacd7a38010322d41de4e0ext_icij_offshoreleaksicijol-56096018
NK-YMs4MkBPZvsXKetQWgJjKAOrganization:id4ff133d6734c04f566504a9b4c38c1265a37c763engus_ofac_sdnofac-25453
NK-YMs4MkBPZvsXKetQWgJjKAOrganization:idNumberHRA 92501engus_ofac_sdnofac-25453
NK-YMs4MkBPZvsXKetQWgJjKALegalEntity:modifiedAt2016-01-17ch_seco_sanctionsch-seco-10480
NK-YMs4MkBPZvsXKetQWgJjKALegalEntity:nameOCEAN CAPITAL ADMINISTRATION GMBHext_icij_offshoreleaksicijol-56096018
NK-YMs4MkBPZvsXKetQWgJjKAOrganization:nameocean capital administration gmbhengus_ofac_sdnofac-25453
NK-YMs4MkBPZvsXKetQWgJjKAOrganization:nameOCEAN CAPITAL ADMINISTRATION GMBHus_trade_cslofac-25453
NK-YMs4MkBPZvsXKetQWgJjKALegalEntity:nameOcean Capital Administration GmbHch_seco_sanctionsch-seco-10480
NK-YMs4MkBPZvsXKetQWgJjKALegalEntity:notesBusiness Registration Document # HRB92501 (Germany) issued 4 Jan 2005.ch_seco_sanctionsch-seco-10480
NK-YMs4MkBPZvsXKetQWgJjKALegalEntity:notesA German-based IRISL holding company that is owned and controlled by IRISLch_seco_sanctionsch-seco-10480
NK-YMs4MkBPZvsXKetQWgJjKALegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56096018
NK-YMs4MkBPZvsXKetQWgJjKACompany:opencorporatesUrl https://opencorporates.com/companies/de/K1101R_HRB92501opencorporatesoc-companies-de-k1101r-hrb92501
NK-YMs4MkBPZvsXKetQWgJjKALegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56096018
NK-YMs4MkBPZvsXKetQWgJjKALegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56096018ext_icij_offshoreleaksicijol-56096018
NK-YMs4MkBPZvsXKetQWgJjKAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25453engus_ofac_sdnofac-25453
NK-YMs4MkBPZvsXKetQWgJjKALegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-56096018ext_icij_offshoreleaksicijol-56096018
NK-YMs4MkBPZvsXKetQWgJjKAOrganization:topicssanctionengus_ofac_sdnofac-25453
NK-YMs4MkBPZvsXKetQWgJjKAOrganization:topicssanctionus_trade_cslofac-25453
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