Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-oJTEQVJJfLxBUJEe5ZxChzCompany:addressChristodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVIext_icij_offshoreleaksicijol-199748
NK-oJTEQVJJfLxBUJEe5ZxChzCompany:countryvgext_icij_offshoreleaksicijol-199748
NK-oJTEQVJJfLxBUJEe5ZxChzCompany:countrycyext_icij_offshoreleaksicijol-199748
NK-oJTEQVJJfLxBUJEe5ZxChzCompany:icijId199748ext_icij_offshoreleaksicijol-199748
NK-oJTEQVJJfLxBUJEe5ZxChzCompany:id27cc4fbcda937a7fee54c230cea1ff0b473fa09eext_icij_offshoreleaksicijol-199748
NK-oJTEQVJJfLxBUJEe5ZxChzCompany:idefc52973c543316bb290897c0beb67b729a57180ext_icij_offshoreleaksicijol-199748
NK-oJTEQVJJfLxBUJEe5ZxChzCompany:incorporationDate1997-01-17ext_icij_offshoreleaksicijol-199748
NK-oJTEQVJJfLxBUJEe5ZxChzCompany:legalFormStandard Company under IBC Actext_icij_offshoreleaksicijol-199748
NK-oJTEQVJJfLxBUJEe5ZxChzCompany:nameEvergreen Financial Limitedext_icij_offshoreleaksicijol-199748
NK-oJTEQVJJfLxBUJEe5ZxChzCompany:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-199748
NK-oJTEQVJJfLxBUJEe5ZxChzCompany:programCommonwealth Trust Limitedext_icij_offshoreleaksicijol-199748
NK-oJTEQVJJfLxBUJEe5ZxChzCompany:publisherOffshore Leaksext_icij_offshoreleaksicijol-199748
NK-oJTEQVJJfLxBUJEe5ZxChzCompany:registrationNumber215050ext_icij_offshoreleaksicijol-199748
NK-oJTEQVJJfLxBUJEe5ZxChzCompany:sourceUrl https://offshoreleaks.icij.org/nodes/199748ext_icij_offshoreleaksicijol-199748
NK-oJTEQVJJfLxBUJEe5ZxChzCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-199748ext_icij_offshoreleaksicijol-199748
NK-oJTEQVJJfLxBUJEe5ZxChzCompany:statusTransferred OUText_icij_offshoreleaksicijol-199748
NK-oJTEQVJJfLxBUJEe5ZxChzCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-199748
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