Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:address15 Agiou Pavlou, 1105 Nicosiaengus_ofac_sdnofac-42063
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:address20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066 Nicosiaengus_ofac_sdnofac-42063
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:addressVasilissis Freiderikis, 20, El Greco House, 1066 Nicosia, Cyprus (Flat/Office 104)ukrua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:addressРеспубліка Кіпр, м. Нікосіяukrua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:addressCypruspermidpermid-5039648953
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:addressVasilissis Froiderikis, 20, EL GRECO HOUSE, Diam/Grafeio 104, NICOSIA, 1066, Cypruspermidpermid-5039648953
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:addressEL GRECO HOUSE, Flat 104, Βασιλίσσης Φρειδερίκης, 20, 1066, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he60096
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:address1066, Кипр, Никосия, 20 Василисис Фрейдерикис Эль Греко Хаус, квартира 104rusua_nabc_sanctionsua-nazk-company-8431
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:address1066, Кіпр, Нікосія, будинок Ель Греко, 20 Васіліссіс Фрейдерікіс, квартира 104ukrua_nabc_sanctionsua-nazk-company-8431
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:address1066, Cyprus, Nicosia, 20 Vasilissis Freiderikis El Greco House, Apartment 104engua_nabc_sanctionsua-nazk-company-8431
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:addressEntityaddr-f6066f45913627172bc33f8c247b780732065571engus_ofac_sdnofac-42063
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:addressEntityaddr-ecd468e0085b4c82973e2ee697eaf7321dd8ea35engus_ofac_sdnofac-42063
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:aliasLedra Nominees Limitedua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:aliasЛедра Номініс Лімітедua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:countrycypermidpermid-5039648953
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:countrycyext_icij_offshoreleaksicijol-12105934
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:countrycyext_icij_offshoreleaksicijol-240105181
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:countrycyua_nabc_sanctionsua-nazk-company-8431
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:countrycyext_icij_offshoreleaksicijol-240104509
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:countrycyext_icij_offshoreleaksicijol-240105197
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:countrycyengus_ofac_sdnofac-42063
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:countrycyext_icij_offshoreleaksicijol-24452
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:icijId240105181ext_icij_offshoreleaksicijol-240105181
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:icijId12105934ext_icij_offshoreleaksicijol-12105934
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:icijId240104509ext_icij_offshoreleaksicijol-240104509
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:icijId240105197ext_icij_offshoreleaksicijol-240105197
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:icijId24452ext_icij_offshoreleaksicijol-24452
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:id9ce98d828d00feccfdc9d704a70751bf0a2b3160engus_ofac_sdnofac-42063
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:idff6bc55024fd5b3aafa82acc390e3be5d8626c12ext_icij_offshoreleaksicijol-24452
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:id68a5075fad2c681261cb638c8da826e03d4906acext_cy_companiesoc-companies-cy-he60096
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:idab137587899268f69bd4f9d104a8429f93458257ext_icij_offshoreleaksicijol-12105934
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:id18d950cffc3a52b3471174132d5a1192c0d0c217permidpermid-5039648953
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:ida64b9146593fdedb70d76b41f87ceb0839f6b98dext_icij_offshoreleaksicijol-240105197
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:idef2d59c58ccf26d74dae7250594d6220fd835b17ua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:id3706b7c2e6c843d79fa3ce9aad18f45ac04d3f0dus_trade_cslofac-42063
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:iddae49034ace0f4c13cd0a326d3fb58bfe9f4cd9cext_icij_offshoreleaksicijol-240104509
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:id50b86e002bae541ad686eda6b84b53d58a0b750bopencorporatesoc-companies-cy-he60096
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:id485f48d4745baa5063f45751a260618cada018e7ext_icij_offshoreleaksicijol-240105181
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:idedac18da2811805610a471241c5e4888d47032b8ua_nabc_sanctionsua-nazk-company-8431
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:idae309197fe430c4ab8ec87f3af0c168c6b4edcfdext_cy_companiesoc-companies-cy-he60096
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:incorporationDate1994-02-14ext_cy_companiesoc-companies-cy-he60096
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:incorporationDate1994-02-14permidpermid-5039648953
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he60096
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:jurisdictioncypermidpermid-5039648953
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he60096
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:nameLEDRA NOMINEES LIMITEDext_icij_offshoreleaksicijol-240105197
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:nameLedra Nominees Ltdpermidpermid-5039648953
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:nameLEDRA NOMINEES LIMITEDext_icij_offshoreleaksicijol-12105934
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:nameLEDRA NOMINEES LIMITEDext_icij_offshoreleaksicijol-240104509
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:nameLEDRA NOMINEES LIMITEDext_icij_offshoreleaksicijol-240105181
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:nameLEDRA NOMINEES LIMITEDext_icij_offshoreleaksicijol-24452
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:nameLedra Nominis Limitedengua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:nameЛедра Номініс Лімітедukrua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:nameLEDRA NOMINEES LIMITEDus_trade_cslofac-42063
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:nameЛЕДРА НОМИНИС ЛИМИТЕДrusua_nabc_sanctionsua-nazk-company-8431
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:nameЛЕДРА НОМІНІС ЛІМІТЕДukrua_nabc_sanctionsua-nazk-company-8431
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:nameLEDRA NOMINEES LIMITEDengua_nabc_sanctionsua-nazk-company-8431
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:nameLEDRA NOMINEES LIMITEDengus_ofac_sdnofac-42063
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:nameLEDRA NOMINEES LIMITEDext_cy_companiesoc-companies-cy-he60096
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:notesProvider data is current through 2018ext_icij_offshoreleaksicijol-240105197
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:notesProvider data is current through 2018ext_icij_offshoreleaksicijol-240105181
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-24452
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12105934
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:notesProvider data is current through 2018ext_icij_offshoreleaksicijol-240104509
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:ogrnCodeHE 60096ua_nabc_sanctionsua-nazk-company-8431
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE60096opencorporatesoc-companies-cy-he60096
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE60096ext_cy_companiesoc-companies-cy-he60096
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:permId5039648953permidpermid-5039648953
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:publisherPandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)ext_icij_offshoreleaksicijol-240105181
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:publisherPandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)ext_icij_offshoreleaksicijol-240105197
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:publisherPandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)ext_icij_offshoreleaksicijol-240104509
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12105934
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:publisherOffshore Leaksext_icij_offshoreleaksicijol-24452
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:registrationNumberHE 60096engus_ofac_sdnofac-42063
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:registrationNumberC60096ext_cy_companiesoc-companies-cy-he60096
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:registrationNumberHE60096ext_cy_companiesoc-companies-cy-he60096
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:registrationNumberHE60096ua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240105197ext_icij_offshoreleaksicijol-240105197
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240104509ext_icij_offshoreleaksicijol-240104509
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/24452ext_icij_offshoreleaksicijol-24452
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8431/ua_nabc_sanctionsua-nazk-company-8431
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:sourceUrl https://permid.org/1-5039648953permidpermid-5039648953
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42063engus_ofac_sdnofac-42063
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12105934ext_icij_offshoreleaksicijol-12105934
NK-cPAGEDh8KH9FCwdYJVxkpKLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240105181ext_icij_offshoreleaksicijol-240105181
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-cy-he60096ext_cy_companiesoc-companies-cy-he60096
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:statusActivepermidpermid-5039648953
NK-cPAGEDh8KH9FCwdYJVxkpKCompany:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-he60096
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:topicssanctionus_trade_cslofac-42063
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-8431
NK-cPAGEDh8KH9FCwdYJVxkpKOrganization:topicssanctionengus_ofac_sdnofac-42063
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