Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-10153176Company:addressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEINext_icij_offshoreleaksicijol-10153176
icijol-10153176Company:countryliext_icij_offshoreleaksicijol-10153176
icijol-10153176Company:dissolutionDate2015-03-24ext_icij_offshoreleaksicijol-10153176
icijol-10153176Company:dissolutionDate2015-10-31ext_icij_offshoreleaksicijol-10153176
icijol-10153176Company:icijId10153176ext_icij_offshoreleaksicijol-10153176
icijol-10153176Company:id12647ae032cfce0b4db1a615f20d8bc283f30622ann_graph_topicsicijol-10153176
icijol-10153176Company:id30423658be89f757c5d6aa40b405a896c18703d6ext_icij_offshoreleaksicijol-10153176
icijol-10153176Company:id98b1228801277e9371c21123b458cb1fe9530952ext_icij_offshoreleaksicijol-10153176
icijol-10153176Company:incorporationDate2013-03-07ext_icij_offshoreleaksicijol-10153176
icijol-10153176Company:jurisdictionvgext_icij_offshoreleaksicijol-10153176
icijol-10153176Company:nameBB Property Investment Limitedext_icij_offshoreleaksicijol-10153176
icijol-10153176Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10153176
icijol-10153176Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10153176
icijol-10153176Company:publisherPanama Papersext_icij_offshoreleaksicijol-10153176
icijol-10153176Company:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10153176ext_icij_offshoreleaksicijol-10153176
icijol-10153176Company:sourceUrl https://offshoreleaks.icij.org/nodes/10153176ext_icij_offshoreleaksicijol-10153176
icijol-10153176Company:statusChanged agentext_icij_offshoreleaksicijol-10153176
icijol-10153176Company:topicssanction.linkedann_graph_topicsicijol-10153176
icijol-10153176Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10153176
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