icijol-202069 | | Company:address | | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | | ext_icij_offshoreleaks | | icijol-202069 | |
icijol-202069 | | Company:country | | vg | | ext_icij_offshoreleaks | | icijol-202069 | |
icijol-202069 | | Company:country | | cy | | ext_icij_offshoreleaks | | icijol-202069 | |
icijol-202069 | | Company:icijId | | 202069 | | ext_icij_offshoreleaks | | icijol-202069 | |
icijol-202069 | | Company:id | | 1b8f2a06dabecc127c61eeff871ea033035a1267 | | ext_icij_offshoreleaks | | icijol-202069 | |
icijol-202069 | | Company:id | | 56c1bab84467071ebaf77a71c2b1893908b0be05 | | ann_graph_topics | | icijol-202069 | |
icijol-202069 | | Company:id | | ecc95d351fc0b1619a57d83451fe3b93692b761b | | ext_icij_offshoreleaks | | icijol-202069 | |
icijol-202069 | | Company:incorporationDate | | 2005-07-21 | | ext_icij_offshoreleaks | | icijol-202069 | |
icijol-202069 | | Company:legalForm | | Standard Company under IBC Act | | ext_icij_offshoreleaks | | icijol-202069 | |
icijol-202069 | | Company:name | | Amersham Consulting, Inc. | | ext_icij_offshoreleaks | | icijol-202069 | |
icijol-202069 | | Company:notes | | The Offshore Leaks data is current through 2010 | | ext_icij_offshoreleaks | | icijol-202069 | |
icijol-202069 | | Company:program | | Commonwealth Trust Limited | | ext_icij_offshoreleaks | | icijol-202069 | |
icijol-202069 | | Company:publisher | | Offshore Leaks | | ext_icij_offshoreleaks | | icijol-202069 | |
icijol-202069 | | Company:registrationNumber | | 668392 | | ext_icij_offshoreleaks | | icijol-202069 | |
icijol-202069 | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-202069 | | ext_icij_offshoreleaks | | icijol-202069 | |
icijol-202069 | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/202069 | | ext_icij_offshoreleaks | | icijol-202069 | |
icijol-202069 | | Company:status | | Transferred OUT | | ext_icij_offshoreleaks | | icijol-202069 | |
icijol-202069 | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-202069 | |
icijol-202069 | | Company:topics | | sanction.linked | | ann_graph_topics | | icijol-202069 | |