Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mzrMKvcAYUX45c4YKAsJ3nLegalEntity:addressHSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURGext_icij_offshoreleaksicijol-11003949
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:address8 CANADA SQUARE, LONDON E14 5HQext_gleiflei-213800H6FYA48FKWQX30
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:address18, BOULEVARD DE KOCKELSCHEUER, L-1821 LUXEMBOURGext_gleiflei-213800CD235ST4TMNL94
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:address16 BOULEVARD D'AVRANCHES, L-1160 LUXEMBOURGext_gleiflei-213800H6FYA48FKWQX30
NK-mzrMKvcAYUX45c4YKAsJ3nLegalEntity:countryluext_icij_offshoreleaksicijol-11003949
NK-mzrMKvcAYUX45c4YKAsJ3nLegalEntity:icijId11003949ext_icij_offshoreleaksicijol-11003949
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:id6c6158bc3c2b28031549a735d03b41823fe6e26bext_gleiflei-213800H6FYA48FKWQX30
NK-mzrMKvcAYUX45c4YKAsJ3nLegalEntity:id54d5f56d39bbc338a6e8acff9946821854de6d84ext_icij_offshoreleaksicijol-11003949
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:idc3ff0e48d53f4cef68f476f7fe26d18169e68793ann_graph_topicsNK-mzrMKvcAYUX45c4YKAsJ3n
NK-mzrMKvcAYUX45c4YKAsJ3nLegalEntity:id85eae8c000328f9a01e0c2906127bd66b1e6d087ext_icij_offshoreleaksicijol-11003949
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:idb9ce45e3b379c9838cfe788f4cce1c16f425ebe3ext_gleiflei-213800CD235ST4TMNL94
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:id2d712dac2d388b392bb31abe1499edd12a7b8af3ext_gleiflei-213800H6FYA48FKWQX30
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:incorporationDate1995-10-18ext_gleiflei-213800CD235ST4TMNL94
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:jurisdictionluext_gleiflei-213800CD235ST4TMNL94
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:jurisdictionluext_gleiflei-213800H6FYA48FKWQX30
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:legalFormSociété anonymeext_gleiflei-213800CD235ST4TMNL94
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:legalFormSociété anonymeext_gleiflei-213800H6FYA48FKWQX30
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:leiCode213800CD235ST4TMNL94ext_gleiflei-213800CD235ST4TMNL94
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:leiCode213800H6FYA48FKWQX30ext_gleiflei-213800H6FYA48FKWQX30
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:modifiedAt2022-03-21ext_gleiflei-213800H6FYA48FKWQX30
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:modifiedAt2024-01-04ext_gleiflei-213800CD235ST4TMNL94
NK-mzrMKvcAYUX45c4YKAsJ3nLegalEntity:nameHSBC PRIVATE BANK (LUXEMBOURG) S.A.ext_icij_offshoreleaksicijol-11003949
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:nameHSBC PRIVATE BANK (LUXEMBOURG) S.A.ext_gleiflei-213800CD235ST4TMNL94
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:nameHSBC PRIVATE BANK (LUXEMBOURG) S.A.ext_gleiflei-213800H6FYA48FKWQX30
NK-mzrMKvcAYUX45c4YKAsJ3nLegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-11003949
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:opencorporatesUrl https://opencorporates.com/companies/lu/B52461ext_gleiflei-213800CD235ST4TMNL94
NK-mzrMKvcAYUX45c4YKAsJ3nLegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-11003949
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:registrationNumberB52461ext_gleiflei-213800H6FYA48FKWQX30
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:registrationNumberB52461ext_gleiflei-213800CD235ST4TMNL94
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-213800H6FYA48FKWQX30ext_gleiflei-213800H6FYA48FKWQX30
NK-mzrMKvcAYUX45c4YKAsJ3nLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/11003949ext_icij_offshoreleaksicijol-11003949
NK-mzrMKvcAYUX45c4YKAsJ3nLegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-11003949ext_icij_offshoreleaksicijol-11003949
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:statusNULLext_gleiflei-213800H6FYA48FKWQX30
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:statusACTIVEext_gleiflei-213800CD235ST4TMNL94
NK-mzrMKvcAYUX45c4YKAsJ3nLegalEntity:statusACTIVEext_icij_offshoreleaksicijol-11003949
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:swiftBicBLICLULXext_gleiflei-213800CD235ST4TMNL94
NK-mzrMKvcAYUX45c4YKAsJ3nOrganization:topicssanction.linkedann_graph_topicsNK-mzrMKvcAYUX45c4YKAsJ3n
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