Canonical ID: NK-dN8JkxBKYnMvWGXH3AadTK
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | ext_icij_offshoreleaks | icijol-231201 | ||||
Company:country | gb | ext_icij_offshoreleaks | icijol-231201 | ||||
Company:country | vg | ext_icij_offshoreleaks | icijol-231201 | ||||
LegalEntity:country | vg | lv_fiu_sanctions | lv-sanction-48f5a2de1d6ce827a476880abd1b252d4682df72 | ||||
Company:icijId | 231201 | ext_icij_offshoreleaks | icijol-231201 | ||||
LegalEntity:id | afaa0affb58a6b49893134cfea15d977c923e13c | lv_fiu_sanctions | lv-sanction-48f5a2de1d6ce827a476880abd1b252d4682df72 | ||||
Company:id | c4aa4256eb02b3b8ffc6255cc645fd31a2a0f968 | ext_icij_offshoreleaks | icijol-231201 | ||||
Company:incorporationDate | 2006-09-11 | ext_icij_offshoreleaks | icijol-231201 | ||||
Company:legalForm | Business Company Limited by Shares | ext_icij_offshoreleaks | icijol-231201 | ||||
Company:name | PRIMANOT COMMERCIAL INC. | ext_icij_offshoreleaks | icijol-231201 | ||||
LegalEntity:name | PRIMANOT COMMERCIAL INC. | lv_fiu_sanctions | lv-sanction-48f5a2de1d6ce827a476880abd1b252d4682df72 | ||||
Company:notes | The Offshore Leaks data is current through 2010 | ext_icij_offshoreleaks | icijol-231201 | ||||
Company:program | Commonwealth Trust Limited | ext_icij_offshoreleaks | icijol-231201 | ||||
Company:publisher | Offshore Leaks | ext_icij_offshoreleaks | icijol-231201 | ||||
Company:registrationNumber | 1050454 | ext_icij_offshoreleaks | icijol-231201 | ||||
LegalEntity:registrationNumber | 1050454 | lv_fiu_sanctions | lv-sanction-48f5a2de1d6ce827a476880abd1b252d4682df72 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/231201 | ext_icij_offshoreleaks | icijol-231201 | ||||
Company:status | Active | ext_icij_offshoreleaks | icijol-231201 | ||||
LegalEntity:topics | asset.frozen | lv_fiu_sanctions | lv-sanction-48f5a2de1d6ce827a476880abd1b252d4682df72 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-231201 |