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Platifino Limited

Sanctioned entity
TypeCompany[sources]
NamePLATIFINO LIMITED · Platifino Limited · Platifino Ltd · Платіфіно Лімітед[sources]
Other namePlatifino Limited · Платіфіно Лімітед[sources]
Incorporation date[sources]
JurisdictionIsle of Man[sources]
CountryIsle of Man[sources]
ICIJ ID12119795[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5085483094[sources]
Registration number011037V · EQSFFAZ368D8[sources]
Tax Number011037V[sources]
Unique Entity IDEQSFFAZ368D8[sources]
StatusActive[sources]
Address4TH FLOOR, QUEEN VICTORIA HOUSE, 41-43 VICTORIA STREET, DOUGLAS IM1 2LF, IMN · 4Th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Man · 4th Floor, Queen Victoria House, 41-43 Victoria Street, IM1 2LF Douglas · Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF, Isle of Man (4th Floor) · Острів Мен, м. Дуглас[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

ICIJ Offshore Leaks Database7,789

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: ofac-41489 · usgsa-s4mrph4n4 · ua-nsdc-26390-platifino-limited · oc-companies-im-011037v · icijol-12119795 · permid-5085483094 · ua-nazk-company-8448

For experts: raw data explorer