Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DvvcSbUkiwphS96S9yc44DOrganization:address70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasaengus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:address57/63 Line Wall Road, GX11 1AA Gibraltarengus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:address8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasaengus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:addressStrawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdamengus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:addressGustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdamengus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:addressEntityaddr-f7610558db3482a8b2f9c8bd309597f82cb03576engus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:addressEntityaddr-d4440b75ce439d086600e6164c9601bea32205d0engus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:addressEntityaddr-7fbae9370a7bbfcd312c43c6eab72fdfd3db08aaengus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:addressEntityaddr-7f271d372a4b09664274bbba5c487174cb1af954engus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:addressEntityaddr-db8135b14b72bba562498d1a105f914730e92fb4engus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:aliasGroupe Fleuretteengus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:aliasVENTORA INVESTMENTS S.A.SUengus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:aliasFleurette Dutch Groupengus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:aliasFleurette Groupengus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:aliasKARIBU AU DEVELOPMENT DURABLE AU CONGOengus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:countrygiengus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:countrynlengus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:countrycdengus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DLegalEntity:countrygiext_icij_offshoreleaksicijol-240514675
NK-DvvcSbUkiwphS96S9yc44DLegalEntity:countrynlext_icij_offshoreleaksicijol-56069728
NK-DvvcSbUkiwphS96S9yc44DLegalEntity:icijId240514675ext_icij_offshoreleaksicijol-240514675
NK-DvvcSbUkiwphS96S9yc44DLegalEntity:icijId56069728ext_icij_offshoreleaksicijol-56069728
NK-DvvcSbUkiwphS96S9yc44DOrganization:ide3188064b87dc5272d4f6b8bd4a4253f70f2d336us_trade_cslofac-23256
NK-DvvcSbUkiwphS96S9yc44DCompany:ida6cfefa32dd20f3645a41dd211d26d5544f7697copencorporatesoc-companies-nl-24496109
NK-DvvcSbUkiwphS96S9yc44DCompany:id34f47aa1c7a314997c4a49da45075d052d54cdfeopencorporatesoc-companies-gi-99450
NK-DvvcSbUkiwphS96S9yc44DOrganization:id9dd1fc165a3e79d7f3cb99e27a8dca71efe91978engus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DLegalEntity:id5e734925692d298b8273e6f55e0489a388db2ab2ext_icij_offshoreleaksicijol-56069728
NK-DvvcSbUkiwphS96S9yc44DLegalEntity:idc57ee18343123d88721cab9243c5bc7d8be73d41ext_icij_offshoreleaksicijol-240514675
NK-DvvcSbUkiwphS96S9yc44DLegalEntity:nameFleurette Properties Limitedext_icij_offshoreleaksicijol-240514675
NK-DvvcSbUkiwphS96S9yc44DOrganization:nameFleurette Properties Limitedengus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:nameFLEURETTE PROPERTIES LIMITEDus_trade_cslofac-23256
NK-DvvcSbUkiwphS96S9yc44DLegalEntity:nameFLEURETTE PROPERTIES LIMITEDext_icij_offshoreleaksicijol-56069728
NK-DvvcSbUkiwphS96S9yc44DLegalEntity:notesProvider data is current through 2016ext_icij_offshoreleaksicijol-240514675
NK-DvvcSbUkiwphS96S9yc44DLegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56069728
NK-DvvcSbUkiwphS96S9yc44DCompany:opencorporatesUrl https://opencorporates.com/companies/gi/99450opencorporatesoc-companies-gi-99450
NK-DvvcSbUkiwphS96S9yc44DCompany:opencorporatesUrl https://opencorporates.com/companies/nl/24496109opencorporatesoc-companies-nl-24496109
NK-DvvcSbUkiwphS96S9yc44DLegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56069728
NK-DvvcSbUkiwphS96S9yc44DLegalEntity:publisherPandora Papers - Trident Trustext_icij_offshoreleaksicijol-240514675
NK-DvvcSbUkiwphS96S9yc44DOrganization:registrationNumberCD/KNG/RCCM/18-B-00630engus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:registrationNumber99450engus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240514675ext_icij_offshoreleaksicijol-240514675
NK-DvvcSbUkiwphS96S9yc44DOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256engus_ofac_sdnofac-23256
NK-DvvcSbUkiwphS96S9yc44DLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56069728ext_icij_offshoreleaksicijol-56069728
NK-DvvcSbUkiwphS96S9yc44DOrganization:topicssanctionus_trade_cslofac-23256
NK-DvvcSbUkiwphS96S9yc44DOrganization:topicssanctionengus_ofac_sdnofac-23256
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