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Canonical ID: NK-2FwYuZ3kR6VpLGk8h8ukWj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DRAKE CHAMBERS, 1ST FLOOR, YAMRAJ BUILDING, P.O. BOX 3321, ROAD TOWN, TORTOLA | eng | us_bis_denied_new | us-bis-085829a98de742cc7898769c1e00422c308132c3 | |||
Company:address | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | ext_icij_offshoreleaks | icijol-196888 | ||||
LegalEntity:address | DRAKE CHAMBERS, 1ST FLOOR, YAMRAJ BUILDING, P.O. BOX 3321, ROAD TOWN, TORTOLA | us_trade_csl | trade-csl-78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387 | ||||
LegalEntity:address | Drake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islands | us_trade_csl | trade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565 | ||||