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Canonical ID: NK-iedC5hJ864AtXAzJe8th8X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10090000 | ext_icij_offshoreleaks | icijol-10090000 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1882 | fr_tresor_gels_avoir | fr-ga-1882 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN | be_fod_sanctions | be-fod-8c221387c6c5293b63a89e56f291f80867cc7d4d | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-dbc18788fcac77e976067b7803514eae7b17bfd3 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ZVEHDK6MteLqL-TWIgIw1EdIHxs | gb_coh_disqualified | gb-coh-zvehdk6mtelql-twigiw1edihxs | ||||