Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-f276CTc72sLRzDzyqr7QYcOrganization:address22 Mensjia Street, SGN 1608 San Gwannengus_ofac_sdnofac-23419
NK-f276CTc72sLRzDzyqr7QYcOrganization:addressPO Box 105, 1045, Majuroengus_ofac_sdnofac-23419
NK-f276CTc72sLRzDzyqr7QYcOrganization:addressEntityaddr-3b4031a564f6f88e6e86026f8afa4d5b4a7aa92bengus_ofac_sdnofac-23419
NK-f276CTc72sLRzDzyqr7QYcOrganization:addressEntityaddr-6b8537e7410f739be306e4199de4d7a47ee62acfengus_ofac_sdnofac-23419
NK-f276CTc72sLRzDzyqr7QYcOrganization:aliasADJ Tradingengus_ofac_sdnofac-23419
NK-f276CTc72sLRzDzyqr7QYcOrganization:countrymhengus_ofac_sdnofac-23419
NK-f276CTc72sLRzDzyqr7QYcCompany:countrymtext_icij_offshoreleaksicijol-55034793
NK-f276CTc72sLRzDzyqr7QYcOrganization:countrymtengus_ofac_sdnofac-23419
NK-f276CTc72sLRzDzyqr7QYcOrganization:dunsCode520237366engus_ofac_sdnofac-23419
NK-f276CTc72sLRzDzyqr7QYcCompany:icijId55034793ext_icij_offshoreleaksicijol-55034793
NK-f276CTc72sLRzDzyqr7QYcCompany:idf0cf3dda954ad6dbdb499188f5ca81e0ff18e85cext_icij_offshoreleaksicijol-55034793
NK-f276CTc72sLRzDzyqr7QYcCompany:id516b040614babce38bc138f931115e7ed9418215opencorporatesoc-companies-mt-c41310
NK-f276CTc72sLRzDzyqr7QYcOrganization:id1c4d7fc0c1e4728a07e6b2b0df1420eed340a26fus_trade_cslofac-23419
NK-f276CTc72sLRzDzyqr7QYcOrganization:id8d254dccf8c834620bfec1936f2410b78ed4fd08engus_ofac_sdnofac-23419
NK-f276CTc72sLRzDzyqr7QYcOrganization:idNumberC 41310engus_ofac_sdnofac-23419
NK-f276CTc72sLRzDzyqr7QYcCompany:incorporationDate2007-05-04ext_icij_offshoreleaksicijol-55034793
NK-f276CTc72sLRzDzyqr7QYcCompany:jurisdictionmtext_icij_offshoreleaksicijol-55034793
NK-f276CTc72sLRzDzyqr7QYcCompany:nameADJ TRADING LIMITEDext_icij_offshoreleaksicijol-55034793
NK-f276CTc72sLRzDzyqr7QYcOrganization:nameADJ Trading Limitedengus_ofac_sdnofac-23419
NK-f276CTc72sLRzDzyqr7QYcOrganization:nameADJ TRADING LIMITEDus_trade_cslofac-23419
NK-f276CTc72sLRzDzyqr7QYcCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55034793
NK-f276CTc72sLRzDzyqr7QYcCompany:opencorporatesUrl https://opencorporates.com/companies/mt/C41310opencorporatesoc-companies-mt-c41310
NK-f276CTc72sLRzDzyqr7QYcOrganization:previousNameADJ Swordfish Limitedengus_ofac_sdnofac-23419
NK-f276CTc72sLRzDzyqr7QYcCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55034793
NK-f276CTc72sLRzDzyqr7QYcCompany:registrationNumberC41310ext_icij_offshoreleaksicijol-55034793
NK-f276CTc72sLRzDzyqr7QYcCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55034793ext_icij_offshoreleaksicijol-55034793
NK-f276CTc72sLRzDzyqr7QYcOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23419engus_ofac_sdnofac-23419
NK-f276CTc72sLRzDzyqr7QYcOrganization:taxNumber18589120engus_ofac_sdnofac-23419
NK-f276CTc72sLRzDzyqr7QYcOrganization:topicssanctionengus_ofac_sdnofac-23419
NK-f276CTc72sLRzDzyqr7QYcCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55034793
NK-f276CTc72sLRzDzyqr7QYcOrganization:topicssanctionus_trade_cslofac-23419
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