Canonical ID: icijol-11003807
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | FIDUSERVE OVERSEAS LTD K. TREPPIDES CO. LIMITEDTREPPIDES TOWERKAFKASOU 9, AGLANTZIA P.O. BOX 27142, CY1642CY 1642 NICOSIA, CYPRUS NICOSIA (LEFKOSA) CY 2112, NICOSIA (LEFKOSA) CYPRUS | ext_icij_offshoreleaks | icijol-11003807 | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-11003807 | ||||
LegalEntity:icijId | 11003807 | ext_icij_offshoreleaks | icijol-11003807 | ||||
LegalEntity:id | 09e999cb566beac8eccab458d2c9f2a33675c86e | ext_icij_offshoreleaks | icijol-11003807 | ||||
LegalEntity:name | FIDUSERVE CORPORATE SERIVCES LTD | ext_icij_offshoreleaks | icijol-11003807 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-11003807 | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-11003807 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/11003807 | ext_icij_offshoreleaks | icijol-11003807 | ||||
LegalEntity:status | ACTIVE | ext_icij_offshoreleaks | icijol-11003807 |