Keep updated
Get in touch
Canonical ID: NK-cPAGEDh8KH9FCwdYJVxkpK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42063 | eng | us_ofac_sdn | ofac-42063 | |||
Company:sourceUrl | https://permid.org/1-5039648953 | permid | permid-5039648953 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12105934 | ext_icij_offshoreleaks | icijol-12105934 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240104509 | ext_icij_offshoreleaks | icijol-240104509 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240105181 | ext_icij_offshoreleaks | icijol-240105181 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240105197 | ext_icij_offshoreleaks | icijol-240105197 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/24452 | ext_icij_offshoreleaks | icijol-24452 | ||||