Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3En4c3QKftKnWbXA2LHuoFCompany:addressChristodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVIext_icij_offshoreleaksicijol-211403
NK-3En4c3QKftKnWbXA2LHuoFCompany:countrycyext_icij_offshoreleaksicijol-211403
NK-3En4c3QKftKnWbXA2LHuoFCompany:dissolutionDate2004-05-01ext_icij_offshoreleaksicijol-211403
NK-3En4c3QKftKnWbXA2LHuoFCompany:icijId211403ext_icij_offshoreleaksicijol-211403
NK-3En4c3QKftKnWbXA2LHuoFCompany:id56bb031eb86116bdcc422a1967f331f290284dddext_icij_offshoreleaksicijol-211403
NK-3En4c3QKftKnWbXA2LHuoFCompany:id08f425e38c1baa4a2490d5e09c2086f4704516b0ext_icij_offshoreleaksicijol-211403
NK-3En4c3QKftKnWbXA2LHuoFCompany:incorporationDate1997-08-21ext_icij_offshoreleaksicijol-211403
NK-3En4c3QKftKnWbXA2LHuoFCompany:legalFormStandard Company under IBC Actext_icij_offshoreleaksicijol-211403
NK-3En4c3QKftKnWbXA2LHuoFCompany:nameHavington Holdings Ltd.ext_icij_offshoreleaksicijol-211403
NK-3En4c3QKftKnWbXA2LHuoFCompany:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-211403
NK-3En4c3QKftKnWbXA2LHuoFCompany:programCommonwealth Trust Limitedext_icij_offshoreleaksicijol-211403
NK-3En4c3QKftKnWbXA2LHuoFCompany:publisherOffshore Leaksext_icij_offshoreleaksicijol-211403
NK-3En4c3QKftKnWbXA2LHuoFCompany:registrationNumber245402ext_icij_offshoreleaksicijol-211403
NK-3En4c3QKftKnWbXA2LHuoFCompany:sourceUrl https://offshoreleaks.icij.org/nodes/211403ext_icij_offshoreleaksicijol-211403
NK-3En4c3QKftKnWbXA2LHuoFCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-211403ext_icij_offshoreleaksicijol-211403
NK-3En4c3QKftKnWbXA2LHuoFCompany:statusDeadext_icij_offshoreleaksicijol-211403
NK-3En4c3QKftKnWbXA2LHuoFCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-211403
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