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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| icijol-228877 | Company:address | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | ext_icij_offshoreleaks | icijol-228877 | |||||
| icijol-228877 | Company:country | cy | ext_icij_offshoreleaks | icijol-228877 | |||||
| icijol-228877 | Company:icijId | 228877 | ext_icij_offshoreleaks | icijol-228877 | |||||
| icijol-228877 | Company:id | 474d3d2b0639e39aa980a581ec703dd82157adfd | ext_icij_offshoreleaks | icijol-228877 | |||||
| icijol-228877 | Company:id | 2f4476ee91a18abf789be0a61683833b7145351d | ann_graph_topics | icijol-228877 | |||||
| icijol-228877 | Company:id | bc1b926ecf307dad3f17178747fe4ce5244b87c5 | ext_icij_offshoreleaks | icijol-228877 | |||||
| icijol-228877 | Company:legalForm | Sundry Account | ext_icij_offshoreleaks | icijol-228877 | |||||
| icijol-228877 | Company:name | Eurosuisse Consult S.A.(Vassilades C) | ext_icij_offshoreleaks | icijol-228877 | |||||
| icijol-228877 | Company:notes | This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary | ext_icij_offshoreleaks | icijol-228877 | |||||
| icijol-228877 | Company:notes | The Offshore Leaks data is current through 2010 | ext_icij_offshoreleaks | icijol-228877 | |||||
| icijol-228877 | Company:program | Commonwealth Trust Limited | ext_icij_offshoreleaks | icijol-228877 | |||||
| icijol-228877 | Company:publisher | Offshore Leaks | ext_icij_offshoreleaks | icijol-228877 | |||||
| icijol-228877 | Company:sourceUrl | https://offshoreleaks.icij.org/nodes/228877 | ext_icij_offshoreleaks | icijol-228877 | |||||
| icijol-228877 | Company:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-228877 | ext_icij_offshoreleaks | icijol-228877 | |||||
| icijol-228877 | Company:topics | sanction.linked | ann_graph_topics | icijol-228877 | |||||
| icijol-228877 | Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-228877 | |||||