Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kWSZtRLZnz3KnCgBfoYGUxLegalEntity:addressEntityaddr-7661d25001fbd9d2358a2fb7944146396cfcbce7ch_seco_sanctionsch-seco-10183
NK-kWSZtRLZnz3KnCgBfoYGUxCompany:countrymtext_icij_offshoreleaksicijol-55039061
NK-kWSZtRLZnz3KnCgBfoYGUxLegalEntity:createdAt2016-01-17ch_seco_sanctionsch-seco-10183
NK-kWSZtRLZnz3KnCgBfoYGUxCompany:icijId55039061ext_icij_offshoreleaksicijol-55039061
NK-kWSZtRLZnz3KnCgBfoYGUxCompany:id97e839b94feb7b8805f821a5ad7c7b2aa486390eann_graph_topicsNK-kWSZtRLZnz3KnCgBfoYGUx
NK-kWSZtRLZnz3KnCgBfoYGUxCompany:id82612215aa299844c750d1ed1e9ebe943832e92fext_icij_offshoreleaksicijol-55039061
NK-kWSZtRLZnz3KnCgBfoYGUxLegalEntity:idbecfa8b1f1f786f6994ef71981fa67478fa9d0aech_seco_sanctionsch-seco-10183
NK-kWSZtRLZnz3KnCgBfoYGUxCompany:incorporationDate2008-09-18ext_icij_offshoreleaksicijol-55039061
NK-kWSZtRLZnz3KnCgBfoYGUxCompany:jurisdictionmtext_icij_offshoreleaksicijol-55039061
NK-kWSZtRLZnz3KnCgBfoYGUxLegalEntity:modifiedAt2016-01-17ch_seco_sanctionsch-seco-10183
NK-kWSZtRLZnz3KnCgBfoYGUxLegalEntity:nameISIM Sea Crescent Ltdch_seco_sanctionsch-seco-10183
NK-kWSZtRLZnz3KnCgBfoYGUxCompany:nameISIM SEA CRESCENT LIMITEDext_icij_offshoreleaksicijol-55039061
NK-kWSZtRLZnz3KnCgBfoYGUxCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55039061
NK-kWSZtRLZnz3KnCgBfoYGUxLegalEntity:notesIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.ch_seco_sanctionsch-seco-10183
NK-kWSZtRLZnz3KnCgBfoYGUxLegalEntity:notesRegistration number C 45152.ch_seco_sanctionsch-seco-10183
NK-kWSZtRLZnz3KnCgBfoYGUxCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55039061
NK-kWSZtRLZnz3KnCgBfoYGUxCompany:registrationNumberC45152ext_icij_offshoreleaksicijol-55039061
NK-kWSZtRLZnz3KnCgBfoYGUxCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55039061ext_icij_offshoreleaksicijol-55039061
NK-kWSZtRLZnz3KnCgBfoYGUxCompany:statusSubject to UN/EU Sanctionsext_icij_offshoreleaksicijol-55039061
NK-kWSZtRLZnz3KnCgBfoYGUxCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55039061
NK-kWSZtRLZnz3KnCgBfoYGUxCompany:topicssanction.linkedann_graph_topicsNK-kWSZtRLZnz3KnCgBfoYGUx
  • Previous
  • 1 - 21 of 21
  • Next