Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-55076058Company:countrymtext_icij_offshoreleaksicijol-55076058
icijol-55076058Company:icijId55076058ext_icij_offshoreleaksicijol-55076058
icijol-55076058Company:idf55836fdccc95bcaf79cebb65609485c5f8856cbann_graph_topicsicijol-55076058
icijol-55076058Company:idcb8021c7bed5f754f53222ec47b38d335478f168ext_icij_offshoreleaksicijol-55076058
icijol-55076058Company:incorporationDate2016-11-24ext_icij_offshoreleaksicijol-55076058
icijol-55076058Company:jurisdictionmtext_icij_offshoreleaksicijol-55076058
icijol-55076058Company:nameCASIOPEA INTERNATIONAL LTDext_icij_offshoreleaksicijol-55076058
icijol-55076058Company:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55076058
icijol-55076058Company:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55076058
icijol-55076058Company:registrationNumberC78288ext_icij_offshoreleaksicijol-55076058
icijol-55076058Company:sourceUrl https://offshoreleaks.icij.org/nodes/55076058ext_icij_offshoreleaksicijol-55076058
icijol-55076058Company:topicscorp.offshoreext_icij_offshoreleaksicijol-55076058
icijol-55076058Company:topicssanction.linkedann_graph_topicsicijol-55076058
  • 1 - 13 of 13
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting