Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-10143159Company:addressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEINext_icij_offshoreleaksicijol-10143159
icijol-10143159Company:countryliext_icij_offshoreleaksicijol-10143159
icijol-10143159Company:dissolutionDate2014-04-30ext_icij_offshoreleaksicijol-10143159
icijol-10143159Company:icijId10143159ext_icij_offshoreleaksicijol-10143159
icijol-10143159Company:id248052a9b7916c712020b558675a1a31cf0bd1d2ann_graph_topicsicijol-10143159
icijol-10143159Company:ida17550e2302afc265bf1b0c5c76fcdb6f3d1d9e4ext_icij_offshoreleaksicijol-10143159
icijol-10143159Company:idaf3f155eb836e3a8ce9011c83d13d0a27f5fbdedext_icij_offshoreleaksicijol-10143159
icijol-10143159Company:incorporationDate2010-09-28ext_icij_offshoreleaksicijol-10143159
icijol-10143159Company:jurisdictionvgext_icij_offshoreleaksicijol-10143159
icijol-10143159Company:nameMALI NATURAL RESOURCES COMPANY LTDext_icij_offshoreleaksicijol-10143159
icijol-10143159Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10143159
icijol-10143159Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10143159
icijol-10143159Company:publisherPanama Papersext_icij_offshoreleaksicijol-10143159
icijol-10143159Company:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10143159ext_icij_offshoreleaksicijol-10143159
icijol-10143159Company:sourceUrl https://offshoreleaks.icij.org/nodes/10143159ext_icij_offshoreleaksicijol-10143159
icijol-10143159Company:statusInactivatedext_icij_offshoreleaksicijol-10143159
icijol-10143159Company:topicssanction.linkedann_graph_topicsicijol-10143159
icijol-10143159Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10143159
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