Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-10092796Company:addressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEINext_icij_offshoreleaksicijol-10092796
icijol-10092796Company:countryliext_icij_offshoreleaksicijol-10092796
icijol-10092796Company:dissolutionDate2015-10-31ext_icij_offshoreleaksicijol-10092796
icijol-10092796Company:dissolutionDate2015-03-19ext_icij_offshoreleaksicijol-10092796
icijol-10092796Company:icijId10092796ext_icij_offshoreleaksicijol-10092796
icijol-10092796Company:id444b541bad4ef089831354d41d7d56fc4efdde74ann_graph_topicsicijol-10092796
icijol-10092796Company:id14177d327e8450421a643f3e68070eec0d50ce68ext_icij_offshoreleaksicijol-10092796
icijol-10092796Company:id7add8b3372eb4f98673a7c80c56e76cf0b42f3b4ext_icij_offshoreleaksicijol-10092796
icijol-10092796Company:incorporationDate2001-05-29ext_icij_offshoreleaksicijol-10092796
icijol-10092796Company:jurisdictionvgext_icij_offshoreleaksicijol-10092796
icijol-10092796Company:nameSALVAB LTD.ext_icij_offshoreleaksicijol-10092796
icijol-10092796Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10092796
icijol-10092796Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10092796
icijol-10092796Company:publisherPanama Papersext_icij_offshoreleaksicijol-10092796
icijol-10092796Company:registrationNumber446670ext_icij_offshoreleaksicijol-10092796
icijol-10092796Company:sourceUrl https://offshoreleaks.icij.org/nodes/10092796ext_icij_offshoreleaksicijol-10092796
icijol-10092796Company:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10092796ext_icij_offshoreleaksicijol-10092796
icijol-10092796Company:statusChanged agentext_icij_offshoreleaksicijol-10092796
icijol-10092796Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10092796
icijol-10092796Company:topicssanction.linkedann_graph_topicsicijol-10092796
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