Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-10147945Company:addressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEINext_icij_offshoreleaksicijol-10147945
icijol-10147945Company:countryliext_icij_offshoreleaksicijol-10147945
icijol-10147945Company:dissolutionDate2015-03-19ext_icij_offshoreleaksicijol-10147945
icijol-10147945Company:dissolutionDate2015-10-31ext_icij_offshoreleaksicijol-10147945
icijol-10147945Company:icijId10147945ext_icij_offshoreleaksicijol-10147945
icijol-10147945Company:idf6ab678ae546dc7e6eceb2cc0f9545f42788e935ext_icij_offshoreleaksicijol-10147945
icijol-10147945Company:id48bc23d3b790b171d00279703ca1a132d2fb1bcbann_graph_topicsicijol-10147945
icijol-10147945Company:id77f8b1d802d9f5083c05bbc94c561ff6e33e078dext_icij_offshoreleaksicijol-10147945
icijol-10147945Company:incorporationDate2013-01-02ext_icij_offshoreleaksicijol-10147945
icijol-10147945Company:jurisdictionvgext_icij_offshoreleaksicijol-10147945
icijol-10147945Company:nameKine International Limitedext_icij_offshoreleaksicijol-10147945
icijol-10147945Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10147945
icijol-10147945Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10147945
icijol-10147945Company:publisherPanama Papersext_icij_offshoreleaksicijol-10147945
icijol-10147945Company:sourceUrl https://offshoreleaks.icij.org/nodes/10147945ext_icij_offshoreleaksicijol-10147945
icijol-10147945Company:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10147945ext_icij_offshoreleaksicijol-10147945
icijol-10147945Company:statusChanged agentext_icij_offshoreleaksicijol-10147945
icijol-10147945Company:topicssanction.linkedann_graph_topicsicijol-10147945
icijol-10147945Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10147945
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