Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:addressAKARA BLDG., 24 DE CASTRO STREET, WICKHAMC CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDSext_ru_egrulru-7af121e75597d4e6f945b42f0acab1d4d4578fab
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:addressACARA BLDG? 24DE CASTRO STREET. WICKHAMS CAY 1 ROAD TOWN. TORTOLA BRITISH VIRGIN ISLANDSext_ru_egrulru-8b322c3ee058cc8826574457e07927389a7024c9
NK-iiWBhZusWJqLUXAFQEBuZqCompany:addressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEINext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:addressAKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDSext_ru_egrulru-29d1ac888d25ee47694a1387742367bf31d43917
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:addressAKARA BLDG, 24 DE CASTRO STRIEET, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDSext_ru_egrulru-f71eb6925bc8d74c04aa30d4b1ab82ff6df7579f
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:addressAKARA BLDG 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSext_ru_egrulru-e2af6d8e8b3fd7b9a864f7bf7c0cb1575f390985
NK-iiWBhZusWJqLUXAFQEBuZqCompany:countryliext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:dissolutionDate2016-04-30ext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:icijId10086041ext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:idf90bdbfc1f796f8e2bb1cb2714b0e0dd6af43884ext_ru_egrulru-8b322c3ee058cc8826574457e07927389a7024c9
NK-iiWBhZusWJqLUXAFQEBuZqCompany:id45124f322417eb051c0c2c19e3097920079ecbaaext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:id5180787f5707147b1b38166626e83b42c48f89a3ext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:id5a51b2a43528a70c90ab2cbf3f47a4fe8eb8fb13ext_ru_egrulru-29d1ac888d25ee47694a1387742367bf31d43917
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:id2ad569d9ea155b2a1b8f11803d659aadd2d0e86cext_ru_egrulru-7af121e75597d4e6f945b42f0acab1d4d4578fab
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:id80a029661e43c79290225e592e87f074c8e0e13bext_ru_egrulru-e2af6d8e8b3fd7b9a864f7bf7c0cb1575f390985
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:idcd641d9a582d10d1ec3346f8236321ccfa57a723ext_ru_egrulru-f71eb6925bc8d74c04aa30d4b1ab82ff6df7579f
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:idc8068c305a8fa1cc9ae2d21d8a1936559c808dfcext_ru_egrulru-8b322c3ee058cc8826574457e07927389a7024c9
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:id068bd19f1d78491e403e358e48420f29b57dc9a9ext_ru_egrulru-29d1ac888d25ee47694a1387742367bf31d43917
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:id95c8b6e3cab53e12ce5d0ca82c8e5aee72659f0bext_ru_egrulru-e2af6d8e8b3fd7b9a864f7bf7c0cb1575f390985
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:id130aa069c82c31daaac3d2e5a5d2bca1a4d2679fext_ru_egrulru-f71eb6925bc8d74c04aa30d4b1ab82ff6df7579f
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:id5510fd478db9bbfc29a4b6be6a8d5c7164a2a789ext_ru_egrulru-7af121e75597d4e6f945b42f0acab1d4d4578fab
NK-iiWBhZusWJqLUXAFQEBuZqCompany:ida47924785a0df0ac926b7ad92e328561f41b326fann_graph_topicsNK-iiWBhZusWJqLUXAFQEBuZq
NK-iiWBhZusWJqLUXAFQEBuZqCompany:incorporationDate1999-12-21ext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:jurisdictionvgext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:jurisdictionliext_ru_egrulru-29d1ac888d25ee47694a1387742367bf31d43917
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:nameSAPOR INVEST INCext_ru_egrulru-29d1ac888d25ee47694a1387742367bf31d43917
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:nameSAPOR INVEST INC.ext_ru_egrulru-7af121e75597d4e6f945b42f0acab1d4d4578fab
NK-iiWBhZusWJqLUXAFQEBuZqCompany:nameSAPOR INVEST INC.ext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:nameSAPOR INVEST INC.ext_ru_egrulru-f71eb6925bc8d74c04aa30d4b1ab82ff6df7579f
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:nameSAPOR INVEST INCext_ru_egrulru-e2af6d8e8b3fd7b9a864f7bf7c0cb1575f390985
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:nameSAPOR INVEST INC.ext_ru_egrulru-8b322c3ee058cc8826574457e07927389a7024c9
NK-iiWBhZusWJqLUXAFQEBuZqCompany:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:programMossack Fonsecaext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:publisherРЕГИСТРАТОР КОМПАНИИ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВext_ru_egrulru-f71eb6925bc8d74c04aa30d4b1ab82ff6df7579f
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:publisherРЕГИСТРИРУЮЩИЙ АГЕНТext_ru_egrulru-7af121e75597d4e6f945b42f0acab1d4d4578fab
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:publisherHTUBCNHBHE.OBQ FUTYNext_ru_egrulru-e2af6d8e8b3fd7b9a864f7bf7c0cb1575f390985
NK-iiWBhZusWJqLUXAFQEBuZqCompany:publisherPanama Papersext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:publisherРЕГИСТРИРУЮЩИЙ АГЕНТext_ru_egrulru-8b322c3ee058cc8826574457e07927389a7024c9
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:publisherРЕГИСТРАТОР КОМПАНИЙ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВext_ru_egrulru-29d1ac888d25ee47694a1387742367bf31d43917
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:registrationNumber357730ext_ru_egrulru-e2af6d8e8b3fd7b9a864f7bf7c0cb1575f390985
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:registrationNumber357730ext_ru_egrulru-f71eb6925bc8d74c04aa30d4b1ab82ff6df7579f
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:registrationNumber357730ext_ru_egrulru-8b322c3ee058cc8826574457e07927389a7024c9
NK-iiWBhZusWJqLUXAFQEBuZqCompany:registrationNumber357730ext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:registrationNumber357730ext_ru_egrulru-7af121e75597d4e6f945b42f0acab1d4d4578fab
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:registrationNumber357730ext_ru_egrulru-29d1ac888d25ee47694a1387742367bf31d43917
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:sourceUrl https://api.graph.opensanctions.org/entities/ru-29d1ac888d25ee47694a1387742367bf31d43917ext_ru_egrulru-29d1ac888d25ee47694a1387742367bf31d43917
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:sourceUrl https://api.graph.opensanctions.org/entities/ru-f71eb6925bc8d74c04aa30d4b1ab82ff6df7579fext_ru_egrulru-f71eb6925bc8d74c04aa30d4b1ab82ff6df7579f
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:sourceUrl https://api.graph.opensanctions.org/entities/ru-7af121e75597d4e6f945b42f0acab1d4d4578fabext_ru_egrulru-7af121e75597d4e6f945b42f0acab1d4d4578fab
NK-iiWBhZusWJqLUXAFQEBuZqCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10086041ext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:sourceUrl https://offshoreleaks.icij.org/nodes/10086041ext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:sourceUrl https://api.graph.opensanctions.org/entities/ru-8b322c3ee058cc8826574457e07927389a7024c9ext_ru_egrulru-8b322c3ee058cc8826574457e07927389a7024c9
NK-iiWBhZusWJqLUXAFQEBuZqOrganization:sourceUrl https://api.graph.opensanctions.org/entities/ru-e2af6d8e8b3fd7b9a864f7bf7c0cb1575f390985ext_ru_egrulru-e2af6d8e8b3fd7b9a864f7bf7c0cb1575f390985
NK-iiWBhZusWJqLUXAFQEBuZqCompany:statusChanged agentext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:topicssanction.linkedann_graph_topicsNK-iiWBhZusWJqLUXAFQEBuZq
NK-iiWBhZusWJqLUXAFQEBuZqCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-10086041
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