Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MCWkRogUxLtWweKdjuN7Y2Company:addressLINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTARext_icij_offshoreleaksicijol-10142567
NK-MCWkRogUxLtWweKdjuN7Y2Organization:addressAkara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Townengus_ofac_sdnofac-23267
NK-MCWkRogUxLtWweKdjuN7Y2Company:addressCongo-Kinshasa / Democratic Republic of Congopermidpermid-5083461938
NK-MCWkRogUxLtWweKdjuN7Y2Organization:addressBoulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasaengus_ofac_sdnofac-23267
NK-MCWkRogUxLtWweKdjuN7Y2Organization:addressEntityaddr-6ffa8ce78d51c988ea5691dabc6c4fcb454fc47cengus_ofac_sdnofac-23267
NK-MCWkRogUxLtWweKdjuN7Y2Organization:addressEntityaddr-ac9d2e6ee8dc3a15b3fe8889a737bbe13b79844aengus_ofac_sdnofac-23267
NK-MCWkRogUxLtWweKdjuN7Y2Organization:countryvgengus_ofac_sdnofac-23267
NK-MCWkRogUxLtWweKdjuN7Y2Organization:countrycdengus_ofac_sdnofac-23267
NK-MCWkRogUxLtWweKdjuN7Y2Company:countrygiext_icij_offshoreleaksicijol-10142567
NK-MCWkRogUxLtWweKdjuN7Y2Company:dissolutionDate2011-12-09ext_icij_offshoreleaksicijol-10142567
NK-MCWkRogUxLtWweKdjuN7Y2Company:dissolutionDate2012-10-31ext_icij_offshoreleaksicijol-10142567
NK-MCWkRogUxLtWweKdjuN7Y2Company:icijId10142567ext_icij_offshoreleaksicijol-10142567
NK-MCWkRogUxLtWweKdjuN7Y2Company:id9c08641e0ac22058a01ba2aa404f4a41daed7761permidpermid-5083461938
NK-MCWkRogUxLtWweKdjuN7Y2Organization:id68393ba38c52a186361adfbe042bfedeae5a989fus_trade_cslofac-23267
NK-MCWkRogUxLtWweKdjuN7Y2Organization:idcd8e7594a15d461e46bfa10f59636750791af72bengus_ofac_sdnofac-23267
NK-MCWkRogUxLtWweKdjuN7Y2Company:ide37e2192a9dbdcf16811571bc61969b8d8ccf458ext_icij_offshoreleaksicijol-10142567
NK-MCWkRogUxLtWweKdjuN7Y2Company:idd384ea3c9af033e2ea7ff87dc5b43adee6a714e8ext_icij_offshoreleaksicijol-10142567
NK-MCWkRogUxLtWweKdjuN7Y2Company:incorporationDate2010-03-24ext_icij_offshoreleaksicijol-10142567
NK-MCWkRogUxLtWweKdjuN7Y2Company:jurisdictionvgext_icij_offshoreleaksicijol-10142567
NK-MCWkRogUxLtWweKdjuN7Y2Organization:nameCaprikat Limitedengus_ofac_sdnofac-23267
NK-MCWkRogUxLtWweKdjuN7Y2Company:nameCAPRIKAT LIMITEDext_icij_offshoreleaksicijol-10142567
NK-MCWkRogUxLtWweKdjuN7Y2Organization:nameAlbertine DRC S.A.S.Uengus_ofac_sdnofac-23267
NK-MCWkRogUxLtWweKdjuN7Y2Organization:nameCAPRIKAT LIMITEDus_trade_cslofac-23267
NK-MCWkRogUxLtWweKdjuN7Y2Company:nameCaprikat Ltdpermidpermid-5083461938
NK-MCWkRogUxLtWweKdjuN7Y2Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10142567
NK-MCWkRogUxLtWweKdjuN7Y2Company:permId5083461938permidpermid-5083461938
NK-MCWkRogUxLtWweKdjuN7Y2Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10142567
NK-MCWkRogUxLtWweKdjuN7Y2Company:publisherPanama Papersext_icij_offshoreleaksicijol-10142567
NK-MCWkRogUxLtWweKdjuN7Y2Organization:registrationNumber1577164engus_ofac_sdnofac-23267
NK-MCWkRogUxLtWweKdjuN7Y2Organization:registrationNumberCD/KNG/RCCM/18-B-00168engus_ofac_sdnofac-23267
NK-MCWkRogUxLtWweKdjuN7Y2Company:sourceUrl https://offshoreleaks.icij.org/nodes/10142567ext_icij_offshoreleaksicijol-10142567
NK-MCWkRogUxLtWweKdjuN7Y2Company:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10142567ext_icij_offshoreleaksicijol-10142567
NK-MCWkRogUxLtWweKdjuN7Y2Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23267engus_ofac_sdnofac-23267
NK-MCWkRogUxLtWweKdjuN7Y2Company:sourceUrl https://permid.org/1-5083461938permidpermid-5083461938
NK-MCWkRogUxLtWweKdjuN7Y2Company:statusActivepermidpermid-5083461938
NK-MCWkRogUxLtWweKdjuN7Y2Company:statusChanged agentext_icij_offshoreleaksicijol-10142567
NK-MCWkRogUxLtWweKdjuN7Y2Organization:topicssanctionengus_ofac_sdnofac-23267
NK-MCWkRogUxLtWweKdjuN7Y2Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10142567
NK-MCWkRogUxLtWweKdjuN7Y2Organization:topicssanctionus_trade_cslofac-23267
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