Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jfsJYerjYZ6kfLQcoGwLw7LegalEntity:addressRue du Conseil-General 20, 1204 Genevaus_trade_csltrade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:addressTortolaengus_ofac_sdnofac-19045
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:addressRue du Conseil-General 20, 1204 Genevaengus_ofac_sdnofac-19045
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:addressBritish, Virgin Islands,Tortolaengua_nabc_sanctionsua-nazk-company-5632
NK-jfsJYerjYZ6kfLQcoGwLw7LegalEntity:addressTortola, British Virgin Islandsus_trade_csltrade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:addressБританські, Віргінські острови, Тортолаukrua_nabc_sanctionsua-nazk-company-5632
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:addressБританские, Виргинские острова, Тортолаrusua_nabc_sanctionsua-nazk-company-5632
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:addressTortola, Virgin Islands, Britishukrua_nsdc_sanctionsua-nsdc-14247-lts-holding-limited
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:addressRue du Conseil-General 20, Geneva1205, Switzerlandukrua_nsdc_sanctionsua-nsdc-14247-lts-holding-limited
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:addressEntityaddr-f4a2613b4a5b51732b2a60d48ca1a180c8d8afcfengus_ofac_sdnofac-19045
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:addressEntityaddr-91f7af2f8f83ae2f86d9af46795b793c932c3121engus_ofac_sdnofac-19045
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:aliasIPPINTERNATIONAL PETROLEUM PRODUCTS LTDua_nsdc_sanctionsua-nsdc-14247-lts-holding-limited
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:aliasLTS HOLDING LIMITEDua_nsdc_sanctionsua-nsdc-14247-lts-holding-limited
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:countryvgua_nabc_sanctionsua-nazk-company-5632
NK-jfsJYerjYZ6kfLQcoGwLw7LegalEntity:countrygbus_trade_csltrade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354
NK-jfsJYerjYZ6kfLQcoGwLw7LegalEntity:countrychus_trade_csltrade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e
NK-jfsJYerjYZ6kfLQcoGwLw7Company:countryvgext_icij_offshoreleaksicijol-240021034
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:countryvgengus_ofac_sdnofac-19045
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:countrychengus_ofac_sdnofac-19045
NK-jfsJYerjYZ6kfLQcoGwLw7Company:icijId240021034ext_icij_offshoreleaksicijol-240021034
NK-jfsJYerjYZ6kfLQcoGwLw7Company:idbecb4d652cbfb4fa19c1cd2b6f9fc6b9cbcda177ext_icij_offshoreleaksicijol-240021034
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:idf85667c4fe1fae770a1265de80486800345b0196ua_nabc_sanctionsua-nazk-company-5632
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:id8970872fb8fcf8f8b1f650a9bac365f7a2b079d6ua_nsdc_sanctionsua-nsdc-14247-lts-holding-limited
NK-jfsJYerjYZ6kfLQcoGwLw7LegalEntity:id27e6d13ac06cd44293ea6f78e9aa68a0a414c2acus_trade_csltrade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e
NK-jfsJYerjYZ6kfLQcoGwLw7LegalEntity:idc0a8f74c475266b3959f48133b5cc6ccccebeac4us_trade_csltrade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:id2eb6ed998717ee91ec1e47f2a580b3dcc3291da0engus_ofac_sdnofac-19045
NK-jfsJYerjYZ6kfLQcoGwLw7Company:incorporationDate2001-08-17ext_icij_offshoreleaksicijol-240021034
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:jurisdictionchua_nsdc_sanctionsua-nsdc-14247-lts-holding-limited
NK-jfsJYerjYZ6kfLQcoGwLw7Company:jurisdictionvgext_icij_offshoreleaksicijol-240021034
NK-jfsJYerjYZ6kfLQcoGwLw7Company:legalFormBusiness Corporationext_icij_offshoreleaksicijol-240021034
NK-jfsJYerjYZ6kfLQcoGwLw7LegalEntity:nameLTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)us_trade_csltrade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:nameLTS HOLDING LIMITEDengua_nabc_sanctionsua-nazk-company-5632
NK-jfsJYerjYZ6kfLQcoGwLw7Company:nameLTS HOLDING LIMITEDext_icij_offshoreleaksicijol-240021034
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:nameLTS HOLDING LIMITEDukrua_nsdc_sanctionsua-nsdc-14247-lts-holding-limited
NK-jfsJYerjYZ6kfLQcoGwLw7LegalEntity:nameLTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)us_trade_csltrade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:nameLTS Holding Limitedengus_ofac_sdnofac-19045
NK-jfsJYerjYZ6kfLQcoGwLw7LegalEntity:notesSee alternate address under Switzerlandus_trade_csltrade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354
NK-jfsJYerjYZ6kfLQcoGwLw7LegalEntity:notesSee alternate address under United Kingdomus_trade_csltrade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e
NK-jfsJYerjYZ6kfLQcoGwLw7Company:notesProvider data is current through 2018ext_icij_offshoreleaksicijol-240021034
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:previousNameIPP-International Petroleum Products Ltd.engus_ofac_sdnofac-19045
NK-jfsJYerjYZ6kfLQcoGwLw7Company:publisherPandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)ext_icij_offshoreleaksicijol-240021034
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:registrationNumber656628ua_nsdc_sanctionsua-nsdc-14247-lts-holding-limited
NK-jfsJYerjYZ6kfLQcoGwLw7Company:registrationNumber458814ext_icij_offshoreleaksicijol-240021034
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19045engus_ofac_sdnofac-19045
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/5632/ua_nabc_sanctionsua-nazk-company-5632
NK-jfsJYerjYZ6kfLQcoGwLw7Company:sourceUrl https://offshoreleaks.icij.org/nodes/240021034ext_icij_offshoreleaksicijol-240021034
NK-jfsJYerjYZ6kfLQcoGwLw7Company:statusContinuation Outext_icij_offshoreleaksicijol-240021034
NK-jfsJYerjYZ6kfLQcoGwLw7LegalEntity:topicssanctionus_trade_csltrade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:topicssanctionua_nabc_sanctionsua-nazk-company-5632
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14247-lts-holding-limited
NK-jfsJYerjYZ6kfLQcoGwLw7LegalEntity:topicssanctionus_trade_csltrade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e
NK-jfsJYerjYZ6kfLQcoGwLw7Organization:topicssanctionengus_ofac_sdnofac-19045
NK-jfsJYerjYZ6kfLQcoGwLw7Company:topicscorp.offshoreext_icij_offshoreleaksicijol-240021034
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