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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240104727 | ext_icij_offshoreleaks | icijol-240104727 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240104731 | ext_icij_offshoreleaks | icijol-240104731 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018 | eng | us_ofac_sdn | ofac-17018 | |||
Company:sourceUrl | https://permid.org/1-5000036115 | permid | lei-549300WE6TAF5EEWQS81 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018 | eng | us_ofac_cons | ofac-17018 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ALfy1P3m68ImSzGIIy8kMomHVVM | gb_coh_disqualified | gb-coh-alfy1p3m68imszgiiy8kmomhvvm | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4894 | fra | fr_tresor_gels_avoir | fr-ga-4894 | |||