Canonical ID: icijol-10136083
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | ext_icij_offshoreleaks | icijol-10136083 | ||||
Company:country | gg | ext_icij_offshoreleaks | icijol-10136083 | ||||
Company:icijId | 10136083 | ext_icij_offshoreleaks | icijol-10136083 | ||||
Company:id | 91e622bacee4a5384ef601089e1724136b8610cc | ext_icij_offshoreleaks | icijol-10136083 | ||||
Company:id | 0cc1c8f6d9113ab6eac9fbdb0719f022ec2378e1 | ext_icij_offshoreleaks | icijol-10136083 | ||||
Company:incorporationDate | 2010-03-22 | ext_icij_offshoreleaks | icijol-10136083 | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-10136083 | ||||
Company:name | SAZMAND GROUP LIMITED | ext_icij_offshoreleaks | icijol-10136083 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10136083 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10136083 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10136083 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10136083 | ext_icij_offshoreleaks | icijol-10136083 | ||||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-10136083 | ext_icij_offshoreleaks | icijol-10136083 | ||||
Company:status | Active | ext_icij_offshoreleaks | icijol-10136083 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10136083 |