Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mDdauTL6zV6XGA8rB8vJV6LegalEntity:addressEntityaddr-740ca4cbac837bda86d298a7f6a689f864acab26ch_seco_sanctionsch-seco-8981
NK-mDdauTL6zV6XGA8rB8vJV6Company:countrykyext_icij_offshoreleaksicijol-82006127
NK-mDdauTL6zV6XGA8rB8vJV6LegalEntity:countrykyext_icij_offshoreleaksicijol-80006127
NK-mDdauTL6zV6XGA8rB8vJV6LegalEntity:createdAt2016-01-17ch_seco_sanctionsch-seco-8981
NK-mDdauTL6zV6XGA8rB8vJV6Company:icijId82006127ext_icij_offshoreleaksicijol-82006127
NK-mDdauTL6zV6XGA8rB8vJV6LegalEntity:icijId80006127ext_icij_offshoreleaksicijol-80006127
NK-mDdauTL6zV6XGA8rB8vJV6LegalEntity:id7a9a6547227aa5c5f900b5e0ae33510933e715deext_icij_offshoreleaksicijol-80006127
NK-mDdauTL6zV6XGA8rB8vJV6LegalEntity:id50f005fdd3b76c26b9fdc2c6063a43fb6d50ae17ch_seco_sanctionsch-seco-8981
NK-mDdauTL6zV6XGA8rB8vJV6Company:id7920d5296d642241f304cb33968ac94e6d336acfext_icij_offshoreleaksicijol-82006127
NK-mDdauTL6zV6XGA8rB8vJV6Company:id24d2d279169eb1593c745bd27ccb819cdf724603ann_graph_topicsNK-mDdauTL6zV6XGA8rB8vJV6
NK-mDdauTL6zV6XGA8rB8vJV6Company:incorporationDate2007-06-11ext_icij_offshoreleaksicijol-82006127
NK-mDdauTL6zV6XGA8rB8vJV6Company:jurisdictionkyext_icij_offshoreleaksicijol-82006127
NK-mDdauTL6zV6XGA8rB8vJV6LegalEntity:modifiedAt2016-01-17ch_seco_sanctionsch-seco-8981
NK-mDdauTL6zV6XGA8rB8vJV6LegalEntity:nameMEHR CAYMAN LTDext_icij_offshoreleaksicijol-80006127
NK-mDdauTL6zV6XGA8rB8vJV6LegalEntity:nameMehr Cayman Ltdch_seco_sanctionsch-seco-8981
NK-mDdauTL6zV6XGA8rB8vJV6Company:nameMEHR CAYMAN LTDext_icij_offshoreleaksicijol-82006127
NK-mDdauTL6zV6XGA8rB8vJV6LegalEntity:notesOwned or controlled by Bank Melli.ch_seco_sanctionsch-seco-8981
NK-mDdauTL6zV6XGA8rB8vJV6LegalEntity:notesCommercial Registry Number 188926 (Cayman Islands).ch_seco_sanctionsch-seco-8981
NK-mDdauTL6zV6XGA8rB8vJV6LegalEntity:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-80006127
NK-mDdauTL6zV6XGA8rB8vJV6Company:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-82006127
NK-mDdauTL6zV6XGA8rB8vJV6Company:programApplebyext_icij_offshoreleaksicijol-82006127
NK-mDdauTL6zV6XGA8rB8vJV6Company:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-82006127
NK-mDdauTL6zV6XGA8rB8vJV6LegalEntity:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-80006127
NK-mDdauTL6zV6XGA8rB8vJV6Company:registrationNumber188926ext_icij_offshoreleaksicijol-82006127
NK-mDdauTL6zV6XGA8rB8vJV6Company:sourceUrl https://offshoreleaks.icij.org/nodes/82006127ext_icij_offshoreleaksicijol-82006127
NK-mDdauTL6zV6XGA8rB8vJV6LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/80006127ext_icij_offshoreleaksicijol-80006127
NK-mDdauTL6zV6XGA8rB8vJV6Company:topicscorp.offshoreext_icij_offshoreleaksicijol-82006127
NK-mDdauTL6zV6XGA8rB8vJV6Company:topicssanction.linkedann_graph_topicsNK-mDdauTL6zV6XGA8rB8vJV6
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