Keep updated
Get in touch
Canonical ID: icijol-12167368 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12167368 | ||||
LegalEntity:icijId | 12167368 | ext_icij_offshoreleaks | icijol-12167368 | ||||
LegalEntity:id | fa558f5a6f8b68aecae1ce1fa6af35e391a94074 | ext_icij_offshoreleaks | icijol-12167368 | ||||
LegalEntity:name | SILENI TRADING LIMITED | ext_icij_offshoreleaks | icijol-12167368 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12167368 | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12167368 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12167368 | ext_icij_offshoreleaks | icijol-12167368 | ||||