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Canonical ID: NK-JW8CjyaT7qwP7nCBuUwaut · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | PANAMA CITY, Panama | permid | permid-5071172123 | ||||
LegalEntity:address | PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mr9lhz7 | |||
Organization:address | Panama City | eng | us_ofac_sdn | ofac-27034 | |||
Organization:addressEntity | addr-ab863f7db0fb55a4c10ebde3b83b1fab7224eed8 | us_ofac_sdn | ofac-27034 | ||||
Company:country | pa | permid | permid-5071172123 | ||||
LegalEntity:country | pa | ext_icij_offshoreleaks | icijol-12157219 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr9lhz7 | ||||
Organization:country | pa | us_ofac_sdn | ofac-27034 | ||||
Company:country | pa | ext_us_ofac_press_releases | ofac-pr-30259146b5bb0c8be9ff3f13046bc9a9cb273424 | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9lhz7 | ||||
LegalEntity:icijId | 12157219 | ext_icij_offshoreleaks | icijol-12157219 | ||||
Company:id | fe7b6765574888fc5785fe4e358562bb289a37f7 | ext_us_ofac_press_releases | ofac-pr-30259146b5bb0c8be9ff3f13046bc9a9cb273424 | ||||
Organization:id | e1f56abfd7cb2ff3f7c0ddd48bc548ffaa08dc95 | us_ofac_sdn | ofac-27034 | ||||
Company:id | eb343481dbc354939fd2b39fc83f33983a7c385c | permid | permid-5071172123 | ||||
Organization:id | e7e2facf914cca1281fd2d51266a82ec481af81b | us_trade_csl | ofac-27034 | ||||
LegalEntity:id | 12255406557584c33d07f1ea8ea2c33675cfc49a | us_sam_exclusions | usgsa-s4mr9lhz7 | ||||
LegalEntity:id | efe6d732028c15dd133de795bb8aeeb6cc41878a | ext_icij_offshoreleaks | icijol-12157219 | ||||
Organization:idNumber | 56437 | eng | us_ofac_sdn | ofac-27034 | |||
Company:jurisdiction | pa | permid | permid-5071172123 | ||||
Company:name | Seafire Foundation | permid | permid-5071172123 | ||||
LegalEntity:name | SEAFIRE FOUNDATION | ext_icij_offshoreleaks | icijol-12157219 | ||||
Organization:name | SEAFIRE FOUNDATION | eng | us_ofac_sdn | ofac-27034 | |||
LegalEntity:name | SEAFIRE FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr9lhz7 | |||
Organization:name | SEAFIRE FOUNDATION | us_trade_csl | ofac-27034 | ||||
Company:name | Seafire Foundation | eng | ext_us_ofac_press_releases | ofac-pr-30259146b5bb0c8be9ff3f13046bc9a9cb273424 | |||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12157219 | ||||
Company:permId | 5071172123 | permid | permid-5071172123 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27034 | |||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12157219 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm741 | ext_us_ofac_press_releases | ofac-pr-30259146b5bb0c8be9ff3f13046bc9a9cb273424 | ||||
Company:sourceUrl | https://permid.org/1-5071172123 | permid | permid-5071172123 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12157219 | ext_icij_offshoreleaks | icijol-12157219 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27034 | us_ofac_sdn | ofac-27034 | ||||
Company:status | Active | permid | permid-5071172123 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27034 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9lhz7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27034 | ||||
LegalEntity:uniqueEntityId | QK94A63KZ2Q6 | eng | us_sam_exclusions | usgsa-s4mr9lhz7 | |||