Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-221048Company:addressChristodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVIext_icij_offshoreleaksicijol-221048
icijol-221048Company:countrycyext_icij_offshoreleaksicijol-221048
icijol-221048Company:dissolutionDate2001-08-17ext_icij_offshoreleaksicijol-221048
icijol-221048Company:icijId221048ext_icij_offshoreleaksicijol-221048
icijol-221048Company:id1660f253e494a34f6b9029de21f588a59b79c6d2ext_icij_offshoreleaksicijol-221048
icijol-221048Company:idc810864b33706edf5e94023af3ece69e56a2c60dann_graph_topicsicijol-221048
icijol-221048Company:id7b6ed000d5dcb1501a85eee31d50a35c0b2eb8edext_icij_offshoreleaksicijol-221048
icijol-221048Company:incorporationDate1997-04-24ext_icij_offshoreleaksicijol-221048
icijol-221048Company:nameEuropean Trading Group Ltd.ext_icij_offshoreleaksicijol-221048
icijol-221048Company:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-221048
icijol-221048Company:programCommonwealth Trust Limitedext_icij_offshoreleaksicijol-221048
icijol-221048Company:publisherOffshore Leaksext_icij_offshoreleaksicijol-221048
icijol-221048Company:sourceUrl https://api.graph.opensanctions.org/entities/icijol-221048ext_icij_offshoreleaksicijol-221048
icijol-221048Company:sourceUrl https://offshoreleaks.icij.org/nodes/221048ext_icij_offshoreleaksicijol-221048
icijol-221048Company:statusDeadext_icij_offshoreleaksicijol-221048
icijol-221048Company:topicscorp.offshoreext_icij_offshoreleaksicijol-221048
icijol-221048Company:topicssanction.linkedann_graph_topicsicijol-221048
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