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Canonical ID: NK-abF4SuSqSjyGvckSvrPUey · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Victoria | eng | us_ofac_sdn | ofac-17100 | |||
Organization:address | PostFach 432, Klagenfurt | eng | us_ofac_sdn | ofac-17100 | |||
LegalEntity:address | VICTORIA, SYC | eng | us_sam_exclusions | usgsa-s4mr4k4lk | |||
Company:address | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | ext_icij_offshoreleaks | icijol-10014251 | ||||
Organization:addressEntity | addr-11402c817a5a8f728bce7857695b08caa9ef0d28 | eng | us_ofac_sdn | ofac-17100 | |||
Organization:addressEntity | addr-8da9aeef3d4652916103d59b2a8496c29ca4643c | eng | us_ofac_sdn | ofac-17100 | |||
Organization:country | sc | eng | us_ofac_sdn | ofac-17100 | |||
Company:country | pa | ext_icij_offshoreleaks | icijol-10014251 | ||||
LegalEntity:country | sc | eng | us_sam_exclusions | usgsa-s4mr4k4lk | |||
Organization:country | at | eng | us_ofac_sdn | ofac-17100 | |||
LegalEntity:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4lk | |||
Company:dissolutionDate | 2005-10-28 | ext_icij_offshoreleaks | icijol-10014251 | ||||
Company:dissolutionDate | 2006-12-31 | ext_icij_offshoreleaks | icijol-10014251 | ||||
Company:icijId | 10014251 | ext_icij_offshoreleaks | icijol-10014251 | ||||
Organization:id | 7418fb8507be46a1c6b04e00a984fc921fdff164 | eng | us_ofac_sdn | ofac-17100 | |||
LegalEntity:id | 0736ec1d9e929dd3cbd9e97539b6dd393960cebe | eng | us_sam_exclusions | usgsa-s4mr4k4lk | |||
Organization:id | 02e6560e17fbf1c2feb781d389192105d1cfa6ac | us_trade_csl | ofac-17100 | ||||
Company:id | 1d6638a58adf1049979a51cc88a070b58c2fcb67 | ext_icij_offshoreleaks | icijol-10014251 | ||||
Company:incorporationDate | 2001-04-04 | ext_icij_offshoreleaks | icijol-10014251 | ||||
Company:jurisdiction | sc | ext_icij_offshoreleaks | icijol-10014251 | ||||
Organization:name | AMMERSHAM COMMERCIAL VENTURES LIMITED | eng | us_ofac_sdn | ofac-17100 | |||
Company:name | AMMERSHAM COMMERCIAL VENTURES LIMITED | ext_icij_offshoreleaks | icijol-10014251 | ||||
Organization:name | AMMERSHAM COMMERCIAL VENTURES LIMITED | us_trade_csl | ofac-17100 | ||||
LegalEntity:name | AMMERSHAM COMMERCIAL VENTURES LIMITED | eng | us_sam_exclusions | usgsa-s4mr4k4lk | |||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10014251 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10014251 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10014251 | ||||
Organization:registrationNumber | 006939 | eng | us_ofac_sdn | ofac-17100 | |||
Company:registrationNumber | 006939 | ext_icij_offshoreleaks | icijol-10014251 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17100 | eng | us_ofac_sdn | ofac-17100 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10014251 | ext_icij_offshoreleaks | icijol-10014251 | ||||
Company:status | Changed agent | ext_icij_offshoreleaks | icijol-10014251 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k4lk | |||
Organization:topics | sanction | us_trade_csl | ofac-17100 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17100 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10014251 | ||||
LegalEntity:uniqueEntityId | ZH1DD8NXA8G3 | eng | us_sam_exclusions | usgsa-s4mr4k4lk | |||