NK-krdh39EQ7WC3Ag5vpjM7dh | | Company:address | | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | | ext_icij_offshoreleaks | | icijol-216008 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | LegalEntity:addressEntity | | addr-dcf20bdaa26777e0064df92464f9102cb0c6b9bf | | ch_seco_sanctions | | ch-seco-10887 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | Company:country | | ru | | ext_icij_offshoreleaks | | icijol-216008 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | Company:country | | vg | | ext_icij_offshoreleaks | | icijol-216008 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | LegalEntity:createdAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10887 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | Company:icijId | | 216008 | | ext_icij_offshoreleaks | | icijol-216008 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | LegalEntity:id | | 7f462a74b8c2fe2895c4746747f9d2161a9ea2c9 | | ch_seco_sanctions | | ch-seco-10887 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | Company:id | | 406e50cef595fd19a61dc469e444659069cb48f4 | | ann_graph_topics | | NK-krdh39EQ7WC3Ag5vpjM7dh | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | Company:id | | 130d84193020bbd04925b8a0201e6241eccd45db | | ext_icij_offshoreleaks | | icijol-216008 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | Company:incorporationDate | | 2006-07-19 | | ext_icij_offshoreleaks | | icijol-216008 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | Company:legalForm | | Business Company Limited by Shares | | ext_icij_offshoreleaks | | icijol-216008 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10887 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | Company:name | | TAMALARIS CONSOLIDATED LIMITED | | ext_icij_offshoreleaks | | icijol-216008 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | LegalEntity:name | | Tamalaris Consolidated Ltd | | ch_seco_sanctions | | ch-seco-10887 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | Company:notes | | The Offshore Leaks data is current through 2010 | | ext_icij_offshoreleaks | | icijol-216008 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | LegalEntity:notes | | IRISL front company, owned or controlled by IRISL or an IRISL affiliate. | | ch_seco_sanctions | | ch-seco-10887 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | Company:program | | Commonwealth Trust Limited | | ext_icij_offshoreleaks | | icijol-216008 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | Company:publisher | | Offshore Leaks | | ext_icij_offshoreleaks | | icijol-216008 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | Company:registrationNumber | | 1040656 | | ext_icij_offshoreleaks | | icijol-216008 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/216008 | | ext_icij_offshoreleaks | | icijol-216008 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | Company:status | | Active | | ext_icij_offshoreleaks | | icijol-216008 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-216008 | |
NK-krdh39EQ7WC3Ag5vpjM7dh | | Company:topics | | sanction.linked | | ann_graph_topics | | NK-krdh39EQ7WC3Ag5vpjM7dh | |