Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-82006124Company:countrykyext_icij_offshoreleaksicijol-82006124
icijol-82006124Company:icijId82006124ext_icij_offshoreleaksicijol-82006124
icijol-82006124Company:id3d95aa4ce4a588fa91b0cce434ff8f810c70dae1ann_graph_topicsicijol-82006124
icijol-82006124Company:idc08504618c61dc9883912419b774bbc58a938469ext_icij_offshoreleaksicijol-82006124
icijol-82006124Company:incorporationDate2007-06-11ext_icij_offshoreleaksicijol-82006124
icijol-82006124Company:jurisdictionkyext_icij_offshoreleaksicijol-82006124
icijol-82006124Company:nameFirst Persia Equity Fund Limitedext_icij_offshoreleaksicijol-82006124
icijol-82006124Company:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-82006124
icijol-82006124Company:programApplebyext_icij_offshoreleaksicijol-82006124
icijol-82006124Company:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-82006124
icijol-82006124Company:registrationNumber188924ext_icij_offshoreleaksicijol-82006124
icijol-82006124Company:sourceUrl https://offshoreleaks.icij.org/nodes/82006124ext_icij_offshoreleaksicijol-82006124
icijol-82006124Company:topicssanction.linkedann_graph_topicsicijol-82006124
icijol-82006124Company:topicscorp.offshoreext_icij_offshoreleaksicijol-82006124
  • 1 - 14 of 14
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