Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fgLtiFXYPwyuuMp6iwn22RLegalEntity:addressEntityaddr-b6f8812577d40df08cb6fd1769631ab3834f2ab5ch_seco_sanctionsch-seco-10070
NK-fgLtiFXYPwyuuMp6iwn22RLegalEntity:countrymtch_seco_sanctionsch-seco-10070
NK-fgLtiFXYPwyuuMp6iwn22RCompany:countrymtext_icij_offshoreleaksicijol-55031325
NK-fgLtiFXYPwyuuMp6iwn22RLegalEntity:createdAt2016-01-17ch_seco_sanctionsch-seco-10070
NK-fgLtiFXYPwyuuMp6iwn22RCompany:icijId55031325ext_icij_offshoreleaksicijol-55031325
NK-fgLtiFXYPwyuuMp6iwn22RCompany:id3fef10da689af67a1480c5d4d23e88083162b480ext_icij_offshoreleaksicijol-55031325
NK-fgLtiFXYPwyuuMp6iwn22RLegalEntity:id50d8176998445928e0750fe95649a69df4b34129ch_seco_sanctionsch-seco-10070
NK-fgLtiFXYPwyuuMp6iwn22RCompany:id202af7c9d71174ad450d98aeb1548a218cd52f06ann_graph_topicsNK-fgLtiFXYPwyuuMp6iwn22R
NK-fgLtiFXYPwyuuMp6iwn22RCompany:incorporationDate2006-03-10ext_icij_offshoreleaksicijol-55031325
NK-fgLtiFXYPwyuuMp6iwn22RCompany:jurisdictionmtext_icij_offshoreleaksicijol-55031325
NK-fgLtiFXYPwyuuMp6iwn22RLegalEntity:modifiedAt2016-01-17ch_seco_sanctionsch-seco-10070
NK-fgLtiFXYPwyuuMp6iwn22RCompany:nameIFOLD SHIPPING COMPANY LIMITEDext_icij_offshoreleaksicijol-55031325
NK-fgLtiFXYPwyuuMp6iwn22RLegalEntity:nameIfold Shipping Company Limitedch_seco_sanctionsch-seco-10070
NK-fgLtiFXYPwyuuMp6iwn22RLegalEntity:notesIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.ch_seco_sanctionsch-seco-10070
NK-fgLtiFXYPwyuuMp6iwn22RLegalEntity:notesRegistration number C 38190 IMO number: 9386500.ch_seco_sanctionsch-seco-10070
NK-fgLtiFXYPwyuuMp6iwn22RCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55031325
NK-fgLtiFXYPwyuuMp6iwn22RCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55031325
NK-fgLtiFXYPwyuuMp6iwn22RCompany:registrationNumberC38190ext_icij_offshoreleaksicijol-55031325
NK-fgLtiFXYPwyuuMp6iwn22RCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55031325ext_icij_offshoreleaksicijol-55031325
NK-fgLtiFXYPwyuuMp6iwn22RCompany:statusSubject to UN/EU Sanctionsext_icij_offshoreleaksicijol-55031325
NK-fgLtiFXYPwyuuMp6iwn22RCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55031325
NK-fgLtiFXYPwyuuMp6iwn22RCompany:topicssanction.linkedann_graph_topicsNK-fgLtiFXYPwyuuMp6iwn22R
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