Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Qp95USnRym3TJX3TBexAAkCompany:countrymtext_icij_offshoreleaksicijol-55030488
NK-Qp95USnRym3TJX3TBexAAkCompany:icijId55030488ext_icij_offshoreleaksicijol-55030488
NK-Qp95USnRym3TJX3TBexAAkCompany:idabcb09191675ccc60023c2c6d21975dc6e8843b2ext_icij_offshoreleaksicijol-55030488
NK-Qp95USnRym3TJX3TBexAAkCompany:idd4ac635956736e321b7fc59b7038a3ce87bd9ed7ext_icij_offshoreleaksicijol-55030488
NK-Qp95USnRym3TJX3TBexAAkCompany:incorporationDate2005-12-01ext_icij_offshoreleaksicijol-55030488
NK-Qp95USnRym3TJX3TBexAAkCompany:jurisdictionmtext_icij_offshoreleaksicijol-55030488
NK-Qp95USnRym3TJX3TBexAAkCompany:nameISIM SININ LIMITEDext_icij_offshoreleaksicijol-55030488
NK-Qp95USnRym3TJX3TBexAAkCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55030488
NK-Qp95USnRym3TJX3TBexAAkCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55030488
NK-Qp95USnRym3TJX3TBexAAkCompany:registrationNumberC37437ext_icij_offshoreleaksicijol-55030488
NK-Qp95USnRym3TJX3TBexAAkCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-55030488ext_icij_offshoreleaksicijol-55030488
NK-Qp95USnRym3TJX3TBexAAkCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55030488ext_icij_offshoreleaksicijol-55030488
NK-Qp95USnRym3TJX3TBexAAkCompany:statusSubject to UN/EU Sanctionsext_icij_offshoreleaksicijol-55030488
NK-Qp95USnRym3TJX3TBexAAkCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55030488
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