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Canonical ID: icijol-222806 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | ext_icij_offshoreleaks | icijol-222806 | ||||
Company:country | ru | ext_icij_offshoreleaks | icijol-222806 | ||||
Company:country | vg | ext_icij_offshoreleaks | icijol-222806 | ||||
Company:icijId | 222806 | ext_icij_offshoreleaks | icijol-222806 | ||||
Company:id | 922ecdaf58af52994987b976773fb84652c30b56 | ext_icij_offshoreleaks | icijol-222806 | ||||
Company:incorporationDate | 2006-08-10 | ext_icij_offshoreleaks | icijol-222806 | ||||
Company:legalForm | Business Company Limited by Shares | ext_icij_offshoreleaks | icijol-222806 | ||||
Company:name | ZAFFERANT PARTNERS INC. | ext_icij_offshoreleaks | icijol-222806 | ||||
Company:notes | The Offshore Leaks data is current through 2010 | ext_icij_offshoreleaks | icijol-222806 | ||||
Company:program | Commonwealth Trust Limited | ext_icij_offshoreleaks | icijol-222806 | ||||
Company:publisher | Offshore Leaks | ext_icij_offshoreleaks | icijol-222806 | ||||
Company:registrationNumber | 1044166 | ext_icij_offshoreleaks | icijol-222806 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/222806 | ext_icij_offshoreleaks | icijol-222806 | ||||
Company:status | Active | ext_icij_offshoreleaks | icijol-222806 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-222806 | ||||