NK-abF4SuSqSjyGvckSvrPUey | | Organization:address | | Victoria | eng | us_ofac_sdn | | ofac-17100 | |
NK-abF4SuSqSjyGvckSvrPUey | | Organization:address | | PostFach 432, Klagenfurt | eng | us_ofac_sdn | | ofac-17100 | |
NK-abF4SuSqSjyGvckSvrPUey | | Company:address | | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | | ext_icij_offshoreleaks | | icijol-10014251 | |
NK-abF4SuSqSjyGvckSvrPUey | | Organization:addressEntity | | addr-8da9aeef3d4652916103d59b2a8496c29ca4643c | eng | us_ofac_sdn | | ofac-17100 | |
NK-abF4SuSqSjyGvckSvrPUey | | Organization:addressEntity | | addr-11402c817a5a8f728bce7857695b08caa9ef0d28 | eng | us_ofac_sdn | | ofac-17100 | |
NK-abF4SuSqSjyGvckSvrPUey | | Organization:country | | at | eng | us_ofac_sdn | | ofac-17100 | |
NK-abF4SuSqSjyGvckSvrPUey | | Organization:country | | sc | eng | us_ofac_sdn | | ofac-17100 | |
NK-abF4SuSqSjyGvckSvrPUey | | Company:country | | pa | | ext_icij_offshoreleaks | | icijol-10014251 | |
NK-abF4SuSqSjyGvckSvrPUey | | Company:dissolutionDate | | 2006-12-31 | | ext_icij_offshoreleaks | | icijol-10014251 | |
NK-abF4SuSqSjyGvckSvrPUey | | Company:dissolutionDate | | 2005-10-28 | | ext_icij_offshoreleaks | | icijol-10014251 | |
NK-abF4SuSqSjyGvckSvrPUey | | Company:icijId | | 10014251 | | ext_icij_offshoreleaks | | icijol-10014251 | |
NK-abF4SuSqSjyGvckSvrPUey | | Company:id | | 67a43a9098517f2d028994b0a67061bc7989e8d0 | | ext_icij_offshoreleaks | | icijol-10014251 | |
NK-abF4SuSqSjyGvckSvrPUey | | Organization:id | | 02e6560e17fbf1c2feb781d389192105d1cfa6ac | | us_trade_csl | | ofac-17100 | |
NK-abF4SuSqSjyGvckSvrPUey | | Organization:id | | 7418fb8507be46a1c6b04e00a984fc921fdff164 | eng | us_ofac_sdn | | ofac-17100 | |
NK-abF4SuSqSjyGvckSvrPUey | | Company:incorporationDate | | 2001-04-04 | | ext_icij_offshoreleaks | | icijol-10014251 | |
NK-abF4SuSqSjyGvckSvrPUey | | Company:jurisdiction | | sc | | ext_icij_offshoreleaks | | icijol-10014251 | |
NK-abF4SuSqSjyGvckSvrPUey | | Company:name | | AMMERSHAM COMMERCIAL VENTURES LIMITED | | ext_icij_offshoreleaks | | icijol-10014251 | |
NK-abF4SuSqSjyGvckSvrPUey | | Organization:name | | AMMERSHAM COMMERCIAL VENTURES LIMITED | eng | us_ofac_sdn | | ofac-17100 | |
NK-abF4SuSqSjyGvckSvrPUey | | Organization:name | | AMMERSHAM COMMERCIAL VENTURES LIMITED | | us_trade_csl | | ofac-17100 | |
NK-abF4SuSqSjyGvckSvrPUey | | Company:notes | | The Panama Papers data is current through 2015 | | ext_icij_offshoreleaks | | icijol-10014251 | |
NK-abF4SuSqSjyGvckSvrPUey | | Company:program | | Mossack Fonseca | | ext_icij_offshoreleaks | | icijol-10014251 | |
NK-abF4SuSqSjyGvckSvrPUey | | Company:publisher | | Panama Papers | | ext_icij_offshoreleaks | | icijol-10014251 | |
NK-abF4SuSqSjyGvckSvrPUey | | Company:registrationNumber | | 006939 | | ext_icij_offshoreleaks | | icijol-10014251 | |
NK-abF4SuSqSjyGvckSvrPUey | | Organization:registrationNumber | | 006939 | eng | us_ofac_sdn | | ofac-17100 | |
NK-abF4SuSqSjyGvckSvrPUey | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17100 | eng | us_ofac_sdn | | ofac-17100 | |
NK-abF4SuSqSjyGvckSvrPUey | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/10014251 | | ext_icij_offshoreleaks | | icijol-10014251 | |
NK-abF4SuSqSjyGvckSvrPUey | | Company:status | | Changed agent | | ext_icij_offshoreleaks | | icijol-10014251 | |
NK-abF4SuSqSjyGvckSvrPUey | | Organization:topics | | sanction | | us_trade_csl | | ofac-17100 | |
NK-abF4SuSqSjyGvckSvrPUey | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-10014251 | |
NK-abF4SuSqSjyGvckSvrPUey | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-17100 | |