Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iiWBhZusWJqLUXAFQEBuZqCompany:addressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEINext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:countryliext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:dissolutionDate2016-04-30ext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:icijId10086041ext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:id5180787f5707147b1b38166626e83b42c48f89a3ext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:id45124f322417eb051c0c2c19e3097920079ecbaaext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:incorporationDate1999-12-21ext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:jurisdictionvgext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:nameSAPOR INVEST INC.ext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:programMossack Fonsecaext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:publisherPanama Papersext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:registrationNumber357730ext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:sourceUrl https://offshoreleaks.icij.org/nodes/10086041ext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10086041ext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:statusChanged agentext_icij_offshoreleaksicijol-10086041
NK-iiWBhZusWJqLUXAFQEBuZqCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-10086041
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