Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:addressBahamas, Nassau, Saffrey Square, Bank Lane & Bay Street, Suite 102, Floor 1, 6018, Cyprus, Larnaca, Karapatakis Bldg, Naousis Street, 1engua_nabc_sanctionsua-nazk-company-7586
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:addressБагамские острова, Нассау, Сафри Сквер, Бэнк Лейн и Бэй Стрит, Сьют 102, этаж 1, 6018, Кипр, Ларнака, Карапатакис Блдг, Наусис-стрит, 1rusua_nabc_sanctionsua-nazk-company-7586
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:addressBank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassauengus_ofac_sdnofac-40826
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:address1 Naousis Street, Karapatakis Bldg, 6018 Larnacaengus_ofac_sdnofac-40826
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:addressc/o MMG Bahamas Ltd., Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassauext_gleiflei-529900JWVN1VFAI10U61
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:addressБагамські острови, Нассау, Сафрі Сквер, Бенк Лейн та Бей Стріт, Сьют 102, поверх 1, 6018, Кіпр, Ларнака, Карапатакіс Блдг, Наусіс-стріт, 1ukrua_nabc_sanctionsua-nazk-company-7586
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:addressBayparl Building, 18 Parliament Street, Suite 11, P.O. Box AP 59205/3352, NASSAU, Bahamaspermidlei-529900JWVN1VFAI10U61
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:addressc/o MMG Bahamas Ltd., Bank Lane & Bay Street, Suite 102, Saffrey Square, Nassau, Bahamas (Floor 1)ukrua_nsdc_sanctionsua-nsdc-22397-kaliber-vels-menedzment-ltd
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:addressСпівдружність Багамських Островів, м. Нассауukrua_nsdc_sanctionsua-nsdc-22397-kaliber-vels-menedzment-ltd
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:addressc/o MMG Bahamas Ltd., Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, NASSAU, Bahamaspermidlei-529900JWVN1VFAI10U61
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:addressEntityaddr-b24c880d58c948731fdfb1f5329d8a7e82f262edengus_ofac_sdnofac-40826
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:addressEntityaddr-87baf9b9f0754ee5488c821dde05c0a5f38da9a3engus_ofac_sdnofac-40826
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:aliasCaliber Wealth Management Ltdua_nsdc_sanctionsua-nsdc-22397-kaliber-vels-menedzment-ltd
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:aliasКалібер Велс Менеджмент Лтдua_nsdc_sanctionsua-nsdc-22397-kaliber-vels-menedzment-ltd
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:countrybsengus_ofac_sdnofac-40826
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:countrybspermidlei-529900JWVN1VFAI10U61
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:countrycyengus_ofac_sdnofac-40826
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:countrycyua_nabc_sanctionsua-nazk-company-7586
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:icijId20151838ext_icij_offshoreleaksicijol-20151838
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:id285900737c5ccdb066e77a5852ddaea82fa0d555us_trade_cslofac-40826
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:id273b4e84e3654bcc7e0fed291795db17ce8120a9ext_icij_offshoreleaksicijol-20151838
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:id2c61ea206bb66ec0d115e13c1df14de0220199a9ua_nabc_sanctionsua-nazk-company-7586
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:idcbad90f8b72041d90db80ce11d9be76c4ddf4541ext_gleiflei-529900JWVN1VFAI10U61
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:id2e7429498649f6144ee78e53f820cf2c65cba707permidlei-529900JWVN1VFAI10U61
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:id1540c5e73d6026071ffc43dacdf8159dbe9c00f4engus_ofac_sdnofac-40826
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:ida7a67864f5062ee2ec97832102be4901706cbbddua_nsdc_sanctionsua-nsdc-22397-kaliber-vels-menedzment-ltd
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:id2fb501af140ae9a320332827c9f0ae925724dc97opencorporatesoc-companies-bs-151838b
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:incorporationDate2008-01-02ext_icij_offshoreleaksicijol-20151838
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:jurisdictionbspermidlei-529900JWVN1VFAI10U61
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:jurisdictionbsext_gleiflei-529900JWVN1VFAI10U61
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:jurisdictionbsua_nsdc_sanctionsua-nsdc-22397-kaliber-vels-menedzment-ltd
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:jurisdictionbsext_icij_offshoreleaksicijol-20151838
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:legalFormLimitedext_gleiflei-529900JWVN1VFAI10U61
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:leiCode529900JWVN1VFAI10U61permidlei-529900JWVN1VFAI10U61
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:leiCode529900JWVN1VFAI10U61ext_gleiflei-529900JWVN1VFAI10U61
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:leiCode529900JWVN1VFAI10U61engus_ofac_sdnofac-40826
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:modifiedAt2021-09-19ext_gleiflei-529900JWVN1VFAI10U61
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:nameКалібер Велс Менеджмент Лтдukrua_nsdc_sanctionsua-nsdc-22397-kaliber-vels-menedzment-ltd
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:nameCALIBER WEALTH MANAGEMENT LTD.ext_icij_offshoreleaksicijol-20151838
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:nameKaliber Vels Menedzhment Ltdengua_nsdc_sanctionsua-nsdc-22397-kaliber-vels-menedzment-ltd
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:nameCALIBER WEALTH MANAGEMENT LTDengua_nabc_sanctionsua-nazk-company-7586
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:nameCaliber Wealth Management Ltdengus_ofac_sdnofac-40826
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:nameCaliber Wealth Management Ltdpermidlei-529900JWVN1VFAI10U61
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:nameCaliber Wealth Management Ltd.ext_gleiflei-529900JWVN1VFAI10U61
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:nameCALIBER WEALTH MANAGEMENT LTDus_trade_cslofac-40826
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:notesThe Bahamas Leaks data is current through early 2016.ext_icij_offshoreleaksicijol-20151838
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:ogrnCode151838ua_nabc_sanctionsua-nazk-company-7586
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:opencorporatesUrl https://opencorporates.com/companies/bs/151838Bopencorporatesoc-companies-bs-151838b
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:permId5059081383permidlei-529900JWVN1VFAI10U61
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:publisherBahamas Leaksext_icij_offshoreleaksicijol-20151838
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:registrationNumber151838engus_ofac_sdnofac-40826
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:registrationNumber151838ext_gleiflei-529900JWVN1VFAI10U61
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:registrationNumber151838Bext_icij_offshoreleaksicijol-20151838
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:registrationNumber151838ua_nsdc_sanctionsua-nsdc-22397-kaliber-vels-menedzment-ltd
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:sourceUrl https://permid.org/1-5059081383permidlei-529900JWVN1VFAI10U61
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:sourceUrl https://offshoreleaks.icij.org/nodes/20151838ext_icij_offshoreleaksicijol-20151838
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7586/ua_nabc_sanctionsua-nazk-company-7586
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40826engus_ofac_sdnofac-40826
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:statusActivepermidlei-529900JWVN1VFAI10U61
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:statusACTIVEext_gleiflei-529900JWVN1VFAI10U61
NK-a3HAhkP9q9bMjdVtvbz5RwCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-20151838
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:topicssanctionengus_ofac_sdnofac-40826
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-22397-kaliber-vels-menedzment-ltd
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7586
NK-a3HAhkP9q9bMjdVtvbz5RwOrganization:topicssanctionus_trade_cslofac-40826
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