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IDPropertyValueLangSource datasetSource IDFirst seen
NK-abF4SuSqSjyGvckSvrPUeyOrganization:addressVictoriaengus_ofac_sdnofac-17100
NK-abF4SuSqSjyGvckSvrPUeyOrganization:addressPostFach 432, Klagenfurtengus_ofac_sdnofac-17100
NK-abF4SuSqSjyGvckSvrPUeyCompany:addressGERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*ext_icij_offshoreleaksicijol-10014251
NK-abF4SuSqSjyGvckSvrPUeyOrganization:addressEntityaddr-8da9aeef3d4652916103d59b2a8496c29ca4643cengus_ofac_sdnofac-17100
NK-abF4SuSqSjyGvckSvrPUeyOrganization:addressEntityaddr-11402c817a5a8f728bce7857695b08caa9ef0d28engus_ofac_sdnofac-17100
NK-abF4SuSqSjyGvckSvrPUeyOrganization:countryatengus_ofac_sdnofac-17100
NK-abF4SuSqSjyGvckSvrPUeyOrganization:countryscengus_ofac_sdnofac-17100
NK-abF4SuSqSjyGvckSvrPUeyCompany:countrypaext_icij_offshoreleaksicijol-10014251
NK-abF4SuSqSjyGvckSvrPUeyCompany:dissolutionDate2006-12-31ext_icij_offshoreleaksicijol-10014251
NK-abF4SuSqSjyGvckSvrPUeyCompany:dissolutionDate2005-10-28ext_icij_offshoreleaksicijol-10014251
NK-abF4SuSqSjyGvckSvrPUeyCompany:icijId10014251ext_icij_offshoreleaksicijol-10014251
NK-abF4SuSqSjyGvckSvrPUeyCompany:id67a43a9098517f2d028994b0a67061bc7989e8d0ext_icij_offshoreleaksicijol-10014251
NK-abF4SuSqSjyGvckSvrPUeyOrganization:id02e6560e17fbf1c2feb781d389192105d1cfa6acus_trade_cslofac-17100
NK-abF4SuSqSjyGvckSvrPUeyOrganization:id7418fb8507be46a1c6b04e00a984fc921fdff164engus_ofac_sdnofac-17100
NK-abF4SuSqSjyGvckSvrPUeyCompany:incorporationDate2001-04-04ext_icij_offshoreleaksicijol-10014251
NK-abF4SuSqSjyGvckSvrPUeyCompany:jurisdictionscext_icij_offshoreleaksicijol-10014251
NK-abF4SuSqSjyGvckSvrPUeyCompany:nameAMMERSHAM COMMERCIAL VENTURES LIMITEDext_icij_offshoreleaksicijol-10014251
NK-abF4SuSqSjyGvckSvrPUeyOrganization:nameAMMERSHAM COMMERCIAL VENTURES LIMITEDengus_ofac_sdnofac-17100
NK-abF4SuSqSjyGvckSvrPUeyOrganization:nameAMMERSHAM COMMERCIAL VENTURES LIMITEDus_trade_cslofac-17100
NK-abF4SuSqSjyGvckSvrPUeyCompany:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10014251
NK-abF4SuSqSjyGvckSvrPUeyCompany:programMossack Fonsecaext_icij_offshoreleaksicijol-10014251
NK-abF4SuSqSjyGvckSvrPUeyCompany:publisherPanama Papersext_icij_offshoreleaksicijol-10014251
NK-abF4SuSqSjyGvckSvrPUeyCompany:registrationNumber006939ext_icij_offshoreleaksicijol-10014251
NK-abF4SuSqSjyGvckSvrPUeyOrganization:registrationNumber006939engus_ofac_sdnofac-17100
NK-abF4SuSqSjyGvckSvrPUeyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17100engus_ofac_sdnofac-17100
NK-abF4SuSqSjyGvckSvrPUeyCompany:sourceUrl https://offshoreleaks.icij.org/nodes/10014251ext_icij_offshoreleaksicijol-10014251
NK-abF4SuSqSjyGvckSvrPUeyCompany:statusChanged agentext_icij_offshoreleaksicijol-10014251
NK-abF4SuSqSjyGvckSvrPUeyOrganization:topicssanctionus_trade_cslofac-17100
NK-abF4SuSqSjyGvckSvrPUeyCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-10014251
NK-abF4SuSqSjyGvckSvrPUeyOrganization:topicssanctionengus_ofac_sdnofac-17100
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