Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-10206171Company:addressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEINext_icij_offshoreleaksicijol-10206171
icijol-10206171Company:countryliext_icij_offshoreleaksicijol-10206171
icijol-10206171Company:dissolutionDate2014-12-30ext_icij_offshoreleaksicijol-10206171
icijol-10206171Company:dissolutionDate2016-04-30ext_icij_offshoreleaksicijol-10206171
icijol-10206171Company:icijId10206171ext_icij_offshoreleaksicijol-10206171
icijol-10206171Company:id11079147321a4c0e4bd7252ad02342f0f91b7562ann_graph_topicsicijol-10206171
icijol-10206171Company:id5bff2f283b629bda5d11b6666bd7527aecef1e0aext_icij_offshoreleaksicijol-10206171
icijol-10206171Company:idd290935fcb92826bbfe32ecc9a78f6c4e80deb30ext_icij_offshoreleaksicijol-10206171
icijol-10206171Company:incorporationDate2007-10-03ext_icij_offshoreleaksicijol-10206171
icijol-10206171Company:jurisdictionvgext_icij_offshoreleaksicijol-10206171
icijol-10206171Company:nameSILVERFALLS TRADING LIMITEDext_icij_offshoreleaksicijol-10206171
icijol-10206171Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10206171
icijol-10206171Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10206171
icijol-10206171Company:publisherPanama Papersext_icij_offshoreleaksicijol-10206171
icijol-10206171Company:sourceUrl https://offshoreleaks.icij.org/nodes/10206171ext_icij_offshoreleaksicijol-10206171
icijol-10206171Company:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10206171ext_icij_offshoreleaksicijol-10206171
icijol-10206171Company:statusChanged agentext_icij_offshoreleaksicijol-10206171
icijol-10206171Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10206171
icijol-10206171Company:topicssanction.linkedann_graph_topicsicijol-10206171
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