Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-220817Company:addressChristodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVIext_icij_offshoreleaksicijol-220817
icijol-220817Company:countrycyext_icij_offshoreleaksicijol-220817
icijol-220817Company:countryvgext_icij_offshoreleaksicijol-220817
icijol-220817Company:dissolutionDate2007-11-01ext_icij_offshoreleaksicijol-220817
icijol-220817Company:icijId220817ext_icij_offshoreleaksicijol-220817
icijol-220817Company:id013508f6fd25c1f49d7c7401f149a1ee9a86a410ann_graph_topicsicijol-220817
icijol-220817Company:idd6e2b5adff24a0867cf4670da5b97d1aa17b0caaext_icij_offshoreleaksicijol-220817
icijol-220817Company:id5dbce84c608c131f66602220bffb6212af5f2695ext_icij_offshoreleaksicijol-220817
icijol-220817Company:incorporationDate1997-04-18ext_icij_offshoreleaksicijol-220817
icijol-220817Company:nameGibraltar Overseas Limitedext_icij_offshoreleaksicijol-220817
icijol-220817Company:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-220817
icijol-220817Company:programCommonwealth Trust Limitedext_icij_offshoreleaksicijol-220817
icijol-220817Company:publisherOffshore Leaksext_icij_offshoreleaksicijol-220817
icijol-220817Company:sourceUrl https://offshoreleaks.icij.org/nodes/220817ext_icij_offshoreleaksicijol-220817
icijol-220817Company:sourceUrl https://api.graph.opensanctions.org/entities/icijol-220817ext_icij_offshoreleaksicijol-220817
icijol-220817Company:statusDeadext_icij_offshoreleaksicijol-220817
icijol-220817Company:topicssanction.linkedann_graph_topicsicijol-220817
icijol-220817Company:topicscorp.offshoreext_icij_offshoreleaksicijol-220817
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