Keep updated
Get in touch
Canonical ID: NK-cPAGEDh8KH9FCwdYJVxkpK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 52985b6771e4156e79065562345614a1b48c3746 | ext_icij_offshoreleaks | icijol-240104509 | ||||
LegalEntity:id | 98bb3b1baa6eea9d8e662a5b8f17aa10b9d3c78e | ext_icij_offshoreleaks | icijol-240105197 | ||||
LegalEntity:id | daa6b5d6a8ed0447ee63dc3a862edf9b63a5f2ce | ext_icij_offshoreleaks | icijol-240105181 | ||||
LegalEntity:id | 182d2b58eeb0143e8c73b3edd57efca5bfbcdfa4 | ext_icij_offshoreleaks | icijol-24452 | ||||
LegalEntity:id | c255d10a5c695a44809cb58663b1a6f3dccd4b91 | ext_icij_offshoreleaks | icijol-12105934 | ||||
Company:id | 50b86e002bae541ad686eda6b84b53d58a0b750b | opencorporates | oc-companies-cy-he60096 | ||||
Organization:id | 97dbd25661304e8fece0524f2012cd9c1bc06b5d | ua_nsdc_sanctions | ua-nsdc-26372-ledra-nominis-limited | ||||
Company:id | add87708a1f3998cddfd15651f179703d016d9fe | ext_cy_companies | oc-companies-cy-he60096 | ||||
Organization:id | a0b64abe3a76f9be713d5d926ea2252be04c791f | eng | us_ofac_sdn | ofac-42063 | |||
LegalEntity:id | 7ef567b1aefd73ee089b3bcec61ece20edcc3f5e | eng | us_sam_exclusions | usgsa-s4mrph4q9 | |||
Company:id | 011bfd7b05d8d5ba4cdea81f84a721b88fc731a6 | permid | permid-5039648953 | ||||
Organization:id | 3706b7c2e6c843d79fa3ce9aad18f45ac04d3f0d | us_trade_csl | ofac-42063 | ||||