Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-10107407Company:addressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEINext_icij_offshoreleaksicijol-10107407
icijol-10107407Company:countryliext_icij_offshoreleaksicijol-10107407
icijol-10107407Company:dissolutionDate2016-10-31ext_icij_offshoreleaksicijol-10107407
icijol-10107407Company:dissolutionDate2015-12-17ext_icij_offshoreleaksicijol-10107407
icijol-10107407Company:icijId10107407ext_icij_offshoreleaksicijol-10107407
icijol-10107407Company:idb1a8df3eaf5aad951ef37190cb739f90ebb61f2eann_graph_topicsicijol-10107407
icijol-10107407Company:id5c6266bbfd55c8af06f9a50f8f33e4405c916947ext_icij_offshoreleaksicijol-10107407
icijol-10107407Company:id710477bdb0edaf9aa1db1f90de3ca5266fa869a8ext_icij_offshoreleaksicijol-10107407
icijol-10107407Company:incorporationDate2004-01-30ext_icij_offshoreleaksicijol-10107407
icijol-10107407Company:jurisdictionvgext_icij_offshoreleaksicijol-10107407
icijol-10107407Company:nameREY CONSULTANTS LIMITEDext_icij_offshoreleaksicijol-10107407
icijol-10107407Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10107407
icijol-10107407Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10107407
icijol-10107407Company:publisherPanama Papersext_icij_offshoreleaksicijol-10107407
icijol-10107407Company:registrationNumber579709ext_icij_offshoreleaksicijol-10107407
icijol-10107407Company:sourceUrl https://offshoreleaks.icij.org/nodes/10107407ext_icij_offshoreleaksicijol-10107407
icijol-10107407Company:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10107407ext_icij_offshoreleaksicijol-10107407
icijol-10107407Company:statusChanged agentext_icij_offshoreleaksicijol-10107407
icijol-10107407Company:topicssanction.linkedann_graph_topicsicijol-10107407
icijol-10107407Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10107407
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