icijol-210459 | | Company:address | | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | | ext_icij_offshoreleaks | | icijol-210459 | |
icijol-210459 | | Company:country | | cy | | ext_icij_offshoreleaks | | icijol-210459 | |
icijol-210459 | | Company:country | | vg | | ext_icij_offshoreleaks | | icijol-210459 | |
icijol-210459 | | Company:icijId | | 210459 | | ext_icij_offshoreleaks | | icijol-210459 | |
icijol-210459 | | Company:id | | 50d41bdb3a2f2705fb6e8bce9befc86c0549e4ae | | ann_graph_topics | | icijol-210459 | |
icijol-210459 | | Company:id | | 20fd0acc449d37d080f72845332125c0ce5f14e4 | | ext_icij_offshoreleaks | | icijol-210459 | |
icijol-210459 | | Company:id | | aea29a05ed5e0241b40e0e717811d3b9e19daac8 | | ext_icij_offshoreleaks | | icijol-210459 | |
icijol-210459 | | Company:incorporationDate | | 2006-06-08 | | ext_icij_offshoreleaks | | icijol-210459 | |
icijol-210459 | | Company:legalForm | | Business Company Limited by Shares | | ext_icij_offshoreleaks | | icijol-210459 | |
icijol-210459 | | Company:name | | SARET CONSULTING INC. | | ext_icij_offshoreleaks | | icijol-210459 | |
icijol-210459 | | Company:notes | | The Offshore Leaks data is current through 2010 | | ext_icij_offshoreleaks | | icijol-210459 | |
icijol-210459 | | Company:program | | Commonwealth Trust Limited | | ext_icij_offshoreleaks | | icijol-210459 | |
icijol-210459 | | Company:publisher | | Offshore Leaks | | ext_icij_offshoreleaks | | icijol-210459 | |
icijol-210459 | | Company:registrationNumber | | 1031895 | | ext_icij_offshoreleaks | | icijol-210459 | |
icijol-210459 | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/210459 | | ext_icij_offshoreleaks | | icijol-210459 | |
icijol-210459 | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-210459 | | ext_icij_offshoreleaks | | icijol-210459 | |
icijol-210459 | | Company:status | | Transferred OUT | | ext_icij_offshoreleaks | | icijol-210459 | |
icijol-210459 | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-210459 | |
icijol-210459 | | Company:topics | | sanction.linked | | ann_graph_topics | | icijol-210459 | |