Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-10069984Company:addressHSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLANDext_icij_offshoreleaksicijol-10069984
icijol-10069984Company:countrychext_icij_offshoreleaksicijol-10069984
icijol-10069984Company:dissolutionDate2000-03-06ext_icij_offshoreleaksicijol-10069984
icijol-10069984Company:dissolutionDate2000-10-31ext_icij_offshoreleaksicijol-10069984
icijol-10069984Company:icijId10069984ext_icij_offshoreleaksicijol-10069984
icijol-10069984Company:id460308b2c0b1fd08b7eb0a5048fcf02342624e2aext_icij_offshoreleaksicijol-10069984
icijol-10069984Company:incorporationDate1997-02-11ext_icij_offshoreleaksicijol-10069984
icijol-10069984Company:jurisdictionvgext_icij_offshoreleaksicijol-10069984
icijol-10069984Company:nameLOVELL DEVELOPMENT INC.ext_icij_offshoreleaksicijol-10069984
icijol-10069984Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10069984
icijol-10069984Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10069984
icijol-10069984Company:publisherPanama Papersext_icij_offshoreleaksicijol-10069984
icijol-10069984Company:registrationNumber218284ext_icij_offshoreleaksicijol-10069984
icijol-10069984Company:sourceUrl https://offshoreleaks.icij.org/nodes/10069984ext_icij_offshoreleaksicijol-10069984
icijol-10069984Company:statusDefaultedext_icij_offshoreleaksicijol-10069984
icijol-10069984Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10069984
  • 1 - 16 of 16
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting