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Canonical ID: icijol-240500045 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:icijId | 240500045 | ext_icij_offshoreleaks | icijol-240500045 | ||||
Company:id | 715aa99bb49a0aaf90ca66a4dbb38524d5231523 | ext_icij_offshoreleaks | icijol-240500045 | ||||
Company:id | e13c72da95b1ad092825db26694c1f26578d2c35 | ann_graph_topics | icijol-240500045 | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-240500045 | ||||
Company:name | ALFA FOREX LTD | ext_icij_offshoreleaks | icijol-240500045 | ||||
Company:notes | Provider data is current through 2016 | ext_icij_offshoreleaks | icijol-240500045 | ||||
Company:publisher | Pandora Papers - Trident Trust | ext_icij_offshoreleaks | icijol-240500045 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/240500045 | ext_icij_offshoreleaks | icijol-240500045 | ||||
Company:topics | sanction.linked | ann_graph_topics | icijol-240500045 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-240500045 | ||||