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Canonical ID: NK-GvevrTqueUX6UQYAMJzgXv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN, VGB | eng | us_sam_exclusions | usgsa-s4mr6f79w | |||
Company:address | LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | ext_icij_offshoreleaks | icijol-10139919 | ||||
Company:address | LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | ext_icij_offshoreleaks | icijol-10139919 | ||||
Organization:address | Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town | eng | us_ofac_sdn | ofac-23268 | |||