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Canonical ID: icijol-227842 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | ext_icij_offshoreleaks | icijol-227842 | ||||
Company:country | vg | ext_icij_offshoreleaks | icijol-227842 | ||||
Company:country | ru | ext_icij_offshoreleaks | icijol-227842 | ||||
Company:icijId | 227842 | ext_icij_offshoreleaks | icijol-227842 | ||||
Company:id | d4dbdfd540dd147c9b98183763380760d56d31cf | ext_icij_offshoreleaks | icijol-227842 | ||||
Company:incorporationDate | 2006-08-17 | ext_icij_offshoreleaks | icijol-227842 | ||||
Company:legalForm | Business Company Limited by Shares | ext_icij_offshoreleaks | icijol-227842 | ||||
Company:name | SONAFIN COMMERCIAL COMPANY LTD. | ext_icij_offshoreleaks | icijol-227842 | ||||
Company:notes | The Offshore Leaks data is current through 2010 | ext_icij_offshoreleaks | icijol-227842 | ||||
Company:program | Commonwealth Trust Limited | ext_icij_offshoreleaks | icijol-227842 | ||||
Company:publisher | Offshore Leaks | ext_icij_offshoreleaks | icijol-227842 | ||||
Company:registrationNumber | 1045851 | ext_icij_offshoreleaks | icijol-227842 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/227842 | ext_icij_offshoreleaks | icijol-227842 | ||||
Company:status | Active | ext_icij_offshoreleaks | icijol-227842 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-227842 | ||||