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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jZtNdA35Dy34rWzU6rn5UPCompany:addressChristabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprusext_icij_offshoreleaksicijol-208650
NK-jZtNdA35Dy34rWzU6rn5UPOrganization:addressТРАЙДЕНТ ЧАМБЕРС, А/Я 146, РОАД ТАУН, ТОРТОЛА, БРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВАext_ru_egrulru-2f8693e6022947c53b67a9dd0e981450c78d7d78
NK-jZtNdA35Dy34rWzU6rn5UPCompany:countryvgext_icij_offshoreleaksicijol-208650
NK-jZtNdA35Dy34rWzU6rn5UPCompany:countrycyext_icij_offshoreleaksicijol-208650
NK-jZtNdA35Dy34rWzU6rn5UPCompany:icijId208650ext_icij_offshoreleaksicijol-208650
NK-jZtNdA35Dy34rWzU6rn5UPOrganization:id8cea37979bde49df4b723b6c1746452f44115d6eext_ru_egrulru-7c8fdf43058f19c763759032f14d0ab4df40fd38
NK-jZtNdA35Dy34rWzU6rn5UPCompany:id25373805fce356b00d4167a348f53c9208bd1e68ext_icij_offshoreleaksicijol-208650
NK-jZtNdA35Dy34rWzU6rn5UPOrganization:id4fe86cc15e920af8f77f4eec79d468323ba5d159ext_ru_egrulru-2f8693e6022947c53b67a9dd0e981450c78d7d78
NK-jZtNdA35Dy34rWzU6rn5UPCompany:incorporationDate2007-05-22ext_icij_offshoreleaksicijol-208650
NK-jZtNdA35Dy34rWzU6rn5UPCompany:legalFormBusiness Company Limited by Sharesext_icij_offshoreleaksicijol-208650
NK-jZtNdA35Dy34rWzU6rn5UPOrganization:nameFINAM COMPANY LIMITEDext_ru_egrulru-7c8fdf43058f19c763759032f14d0ab4df40fd38
NK-jZtNdA35Dy34rWzU6rn5UPOrganization:nameФИНАМ КОМПАНИЯ ЛИМИТЕД (FINAM COMPANY LIMITED)ext_ru_egrulru-2f8693e6022947c53b67a9dd0e981450c78d7d78
NK-jZtNdA35Dy34rWzU6rn5UPOrganization:nameФИНАМ КОМПАНИ ЛИМИТЕДext_ru_egrulru-7c8fdf43058f19c763759032f14d0ab4df40fd38
NK-jZtNdA35Dy34rWzU6rn5UPCompany:nameFinam Company Limitedext_icij_offshoreleaksicijol-208650
NK-jZtNdA35Dy34rWzU6rn5UPCompany:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-208650
NK-jZtNdA35Dy34rWzU6rn5UPCompany:programCommonwealth Trust Limitedext_icij_offshoreleaksicijol-208650
NK-jZtNdA35Dy34rWzU6rn5UPCompany:publisherOffshore Leaksext_icij_offshoreleaksicijol-208650
NK-jZtNdA35Dy34rWzU6rn5UPOrganization:publisherРЕГИСТРАТОР КОРПОРАТИВНЫХ ДЕЛ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВext_ru_egrulru-2f8693e6022947c53b67a9dd0e981450c78d7d78
NK-jZtNdA35Dy34rWzU6rn5UPOrganization:registrationNumber1406543ext_ru_egrulru-2f8693e6022947c53b67a9dd0e981450c78d7d78
NK-jZtNdA35Dy34rWzU6rn5UPCompany:registrationNumber1406543ext_icij_offshoreleaksicijol-208650
NK-jZtNdA35Dy34rWzU6rn5UPOrganization:registrationNumber1406543ext_ru_egrulru-7c8fdf43058f19c763759032f14d0ab4df40fd38
NK-jZtNdA35Dy34rWzU6rn5UPCompany:sourceUrl https://offshoreleaks.icij.org/nodes/208650ext_icij_offshoreleaksicijol-208650
NK-jZtNdA35Dy34rWzU6rn5UPCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-208650ext_icij_offshoreleaksicijol-208650
NK-jZtNdA35Dy34rWzU6rn5UPCompany:statusTransferred OUText_icij_offshoreleaksicijol-208650
NK-jZtNdA35Dy34rWzU6rn5UPCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-208650
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