Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-10092479Company:addressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEINext_icij_offshoreleaksicijol-10092479
icijol-10092479Company:countryliext_icij_offshoreleaksicijol-10092479
icijol-10092479Company:dissolutionDate2014-12-22ext_icij_offshoreleaksicijol-10092479
icijol-10092479Company:dissolutionDate2016-04-30ext_icij_offshoreleaksicijol-10092479
icijol-10092479Company:icijId10092479ext_icij_offshoreleaksicijol-10092479
icijol-10092479Company:id0f8979672f9b8f8d9f491722ebcb83400adc225dext_icij_offshoreleaksicijol-10092479
icijol-10092479Company:id45100e1cf87ec00dbe6d80ce80ab6149effff888ann_graph_topicsicijol-10092479
icijol-10092479Company:id8ca0931a2e7412cfb4f72b0598002ec9cda7b026ext_icij_offshoreleaksicijol-10092479
icijol-10092479Company:incorporationDate2001-10-30ext_icij_offshoreleaksicijol-10092479
icijol-10092479Company:jurisdictionvgext_icij_offshoreleaksicijol-10092479
icijol-10092479Company:nameWILSHAW ENTERPRISES LIMITEDext_icij_offshoreleaksicijol-10092479
icijol-10092479Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10092479
icijol-10092479Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10092479
icijol-10092479Company:publisherPanama Papersext_icij_offshoreleaksicijol-10092479
icijol-10092479Company:registrationNumber467857ext_icij_offshoreleaksicijol-10092479
icijol-10092479Company:sourceUrl https://offshoreleaks.icij.org/nodes/10092479ext_icij_offshoreleaksicijol-10092479
icijol-10092479Company:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10092479ext_icij_offshoreleaksicijol-10092479
icijol-10092479Company:statusChanged agentext_icij_offshoreleaksicijol-10092479
icijol-10092479Company:topicssanction.linkedann_graph_topicsicijol-10092479
icijol-10092479Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10092479
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