Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-10148587Company:addressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEINext_icij_offshoreleaksicijol-10148587
icijol-10148587Company:countryliext_icij_offshoreleaksicijol-10148587
icijol-10148587Company:dissolutionDate2016-10-31ext_icij_offshoreleaksicijol-10148587
icijol-10148587Company:dissolutionDate2015-06-26ext_icij_offshoreleaksicijol-10148587
icijol-10148587Company:icijId10148587ext_icij_offshoreleaksicijol-10148587
icijol-10148587Company:idf6d31df44f1103d65cc348f906025d62fa8c69a3ann_graph_topicsicijol-10148587
icijol-10148587Company:idb1ad134202a8a80d020abe80febd1dfad457fafeext_icij_offshoreleaksicijol-10148587
icijol-10148587Company:id9e331e1c9095946add20c604297c25411093e774ext_icij_offshoreleaksicijol-10148587
icijol-10148587Company:incorporationDate2012-01-03ext_icij_offshoreleaksicijol-10148587
icijol-10148587Company:jurisdictionvgext_icij_offshoreleaksicijol-10148587
icijol-10148587Company:nameAUBIN SECURITIES LIMITEDext_icij_offshoreleaksicijol-10148587
icijol-10148587Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10148587
icijol-10148587Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10148587
icijol-10148587Company:publisherPanama Papersext_icij_offshoreleaksicijol-10148587
icijol-10148587Company:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10148587ext_icij_offshoreleaksicijol-10148587
icijol-10148587Company:sourceUrl https://offshoreleaks.icij.org/nodes/10148587ext_icij_offshoreleaksicijol-10148587
icijol-10148587Company:statusChanged agentext_icij_offshoreleaksicijol-10148587
icijol-10148587Company:topicssanction.linkedann_graph_topicsicijol-10148587
icijol-10148587Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10148587
  • 1 - 19 of 19
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting