Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-10134119Company:addressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEINext_icij_offshoreleaksicijol-10134119
icijol-10134119Company:countryliext_icij_offshoreleaksicijol-10134119
icijol-10134119Company:dissolutionDate2015-04-30ext_icij_offshoreleaksicijol-10134119
icijol-10134119Company:dissolutionDate2014-03-26ext_icij_offshoreleaksicijol-10134119
icijol-10134119Company:icijId10134119ext_icij_offshoreleaksicijol-10134119
icijol-10134119Company:id2fa9d8082e722fb5b7a12d7888f63b3e9f21d788ann_graph_topicsicijol-10134119
icijol-10134119Company:idde5c62f4b6f0aa169848f019966e543943f71b24ext_icij_offshoreleaksicijol-10134119
icijol-10134119Company:id5f2827e28c2c0753c0bf3e0836829ebddec0683cext_icij_offshoreleaksicijol-10134119
icijol-10134119Company:incorporationDate2008-08-15ext_icij_offshoreleaksicijol-10134119
icijol-10134119Company:jurisdictionvgext_icij_offshoreleaksicijol-10134119
icijol-10134119Company:nameFARLANE TRADING MANAGEMENT CORP.ext_icij_offshoreleaksicijol-10134119
icijol-10134119Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10134119
icijol-10134119Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10134119
icijol-10134119Company:publisherPanama Papersext_icij_offshoreleaksicijol-10134119
icijol-10134119Company:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10134119ext_icij_offshoreleaksicijol-10134119
icijol-10134119Company:sourceUrl https://offshoreleaks.icij.org/nodes/10134119ext_icij_offshoreleaksicijol-10134119
icijol-10134119Company:statusInactivatedext_icij_offshoreleaksicijol-10134119
icijol-10134119Company:topicssanction.linkedann_graph_topicsicijol-10134119
icijol-10134119Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10134119
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