ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-9xhqEKqBCF74LE3ZyP8gbr | LegalEntity:name | INOVEST LIMITED | ext_icij_offshoreleaks | icijol-56079164 | |||||
NK-9xhqEKqBCF74LE3ZyP8gbr | Organization:name | INOVEST LIMITED | us_trade_csl | ofac-23206 | |||||
NK-9xhqEKqBCF74LE3ZyP8gbr | Organization:name | INOVEST LIMITED | eng | us_ofac_sdn | ofac-23206 |