Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-10140918Company:addressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEINext_icij_offshoreleaksicijol-10140918
icijol-10140918Company:countryliext_icij_offshoreleaksicijol-10140918
icijol-10140918Company:dissolutionDate2016-04-30ext_icij_offshoreleaksicijol-10140918
icijol-10140918Company:dissolutionDate2015-04-15ext_icij_offshoreleaksicijol-10140918
icijol-10140918Company:icijId10140918ext_icij_offshoreleaksicijol-10140918
icijol-10140918Company:id881d435e4d384ca1eb4017783d8262bfd79cfc63ext_icij_offshoreleaksicijol-10140918
icijol-10140918Company:ide45d87f7cdcd7dff1373f0b030eff5ca0ef60dfcann_graph_topicsicijol-10140918
icijol-10140918Company:id7785ba12df0c68f6fc7b6b529bb50e19e42d894bext_icij_offshoreleaksicijol-10140918
icijol-10140918Company:incorporationDate2011-08-08ext_icij_offshoreleaksicijol-10140918
icijol-10140918Company:jurisdictionvgext_icij_offshoreleaksicijol-10140918
icijol-10140918Company:namePLATTS OVERSEAS S.A.ext_icij_offshoreleaksicijol-10140918
icijol-10140918Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10140918
icijol-10140918Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10140918
icijol-10140918Company:publisherPanama Papersext_icij_offshoreleaksicijol-10140918
icijol-10140918Company:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10140918ext_icij_offshoreleaksicijol-10140918
icijol-10140918Company:sourceUrl https://offshoreleaks.icij.org/nodes/10140918ext_icij_offshoreleaksicijol-10140918
icijol-10140918Company:statusChanged agentext_icij_offshoreleaksicijol-10140918
icijol-10140918Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10140918
icijol-10140918Company:topicssanction.linkedann_graph_topicsicijol-10140918
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