Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-10130706Company:addressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEINext_icij_offshoreleaksicijol-10130706
icijol-10130706Company:countryliext_icij_offshoreleaksicijol-10130706
icijol-10130706Company:dissolutionDate2015-02-03ext_icij_offshoreleaksicijol-10130706
icijol-10130706Company:dissolutionDate2015-10-31ext_icij_offshoreleaksicijol-10130706
icijol-10130706Company:icijId10130706ext_icij_offshoreleaksicijol-10130706
icijol-10130706Company:id2f47295e12b23c8a84b2f565a68f4fa9cae3dea2ann_graph_topicsicijol-10130706
icijol-10130706Company:id862036287f4c3a13709a412989c4b203006f1b0eext_icij_offshoreleaksicijol-10130706
icijol-10130706Company:id162e9715d878ac0967735c1b41c966478ab5be59ext_icij_offshoreleaksicijol-10130706
icijol-10130706Company:incorporationDate2008-04-24ext_icij_offshoreleaksicijol-10130706
icijol-10130706Company:jurisdictionvgext_icij_offshoreleaksicijol-10130706
icijol-10130706Company:nameFARSKY HOLDINGS LIMITEDext_icij_offshoreleaksicijol-10130706
icijol-10130706Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10130706
icijol-10130706Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10130706
icijol-10130706Company:publisherPanama Papersext_icij_offshoreleaksicijol-10130706
icijol-10130706Company:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10130706ext_icij_offshoreleaksicijol-10130706
icijol-10130706Company:sourceUrl https://offshoreleaks.icij.org/nodes/10130706ext_icij_offshoreleaksicijol-10130706
icijol-10130706Company:statusDefaultedext_icij_offshoreleaksicijol-10130706
icijol-10130706Company:topicssanction.linkedann_graph_topicsicijol-10130706
icijol-10130706Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10130706
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