Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-10096659Company:addressHSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLANDext_icij_offshoreleaksicijol-10096659
icijol-10096659Company:countrychext_icij_offshoreleaksicijol-10096659
icijol-10096659Company:dissolutionDate2003-05-07ext_icij_offshoreleaksicijol-10096659
icijol-10096659Company:dissolutionDate2003-10-31ext_icij_offshoreleaksicijol-10096659
icijol-10096659Company:icijId10096659ext_icij_offshoreleaksicijol-10096659
icijol-10096659Company:idd42bb03ebf40f14906edb4420aa0872dfbd09258ext_icij_offshoreleaksicijol-10096659
icijol-10096659Company:incorporationDate2001-04-06ext_icij_offshoreleaksicijol-10096659
icijol-10096659Company:jurisdictionvgext_icij_offshoreleaksicijol-10096659
icijol-10096659Company:nameSISAL HOLDINGS LTD.ext_icij_offshoreleaksicijol-10096659
icijol-10096659Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10096659
icijol-10096659Company:previousNameJATS INVESTMENS LIMITEDext_icij_offshoreleaksicijol-10096659
icijol-10096659Company:previousNameSISAL HOLDINGS LTD. -EX-JATS INVESTMENS LIMITEDext_icij_offshoreleaksicijol-10096659
icijol-10096659Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10096659
icijol-10096659Company:publisherPanama Papersext_icij_offshoreleaksicijol-10096659
icijol-10096659Company:registrationNumber439705ext_icij_offshoreleaksicijol-10096659
icijol-10096659Company:sourceUrl https://offshoreleaks.icij.org/nodes/10096659ext_icij_offshoreleaksicijol-10096659
icijol-10096659Company:statusChanged agentext_icij_offshoreleaksicijol-10096659
icijol-10096659Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10096659
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