Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-210459Company:addressChristodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVIext_icij_offshoreleaksicijol-210459
icijol-210459Company:countrycyext_icij_offshoreleaksicijol-210459
icijol-210459Company:countryvgext_icij_offshoreleaksicijol-210459
icijol-210459Company:icijId210459ext_icij_offshoreleaksicijol-210459
icijol-210459Company:id50d41bdb3a2f2705fb6e8bce9befc86c0549e4aeann_graph_topicsicijol-210459
icijol-210459Company:id20fd0acc449d37d080f72845332125c0ce5f14e4ext_icij_offshoreleaksicijol-210459
icijol-210459Company:idaea29a05ed5e0241b40e0e717811d3b9e19daac8ext_icij_offshoreleaksicijol-210459
icijol-210459Company:incorporationDate2006-06-08ext_icij_offshoreleaksicijol-210459
icijol-210459Company:legalFormBusiness Company Limited by Sharesext_icij_offshoreleaksicijol-210459
icijol-210459Company:nameSARET CONSULTING INC.ext_icij_offshoreleaksicijol-210459
icijol-210459Company:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-210459
icijol-210459Company:programCommonwealth Trust Limitedext_icij_offshoreleaksicijol-210459
icijol-210459Company:publisherOffshore Leaksext_icij_offshoreleaksicijol-210459
icijol-210459Company:registrationNumber1031895ext_icij_offshoreleaksicijol-210459
icijol-210459Company:sourceUrl https://offshoreleaks.icij.org/nodes/210459ext_icij_offshoreleaksicijol-210459
icijol-210459Company:sourceUrl https://api.graph.opensanctions.org/entities/icijol-210459ext_icij_offshoreleaksicijol-210459
icijol-210459Company:statusTransferred OUText_icij_offshoreleaksicijol-210459
icijol-210459Company:topicscorp.offshoreext_icij_offshoreleaksicijol-210459
icijol-210459Company:topicssanction.linkedann_graph_topicsicijol-210459
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