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Canonical ID: icijol-222803 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | ext_icij_offshoreleaks | icijol-222803 | ||||
Company:country | vg | ext_icij_offshoreleaks | icijol-222803 | ||||
Company:country | ru | ext_icij_offshoreleaks | icijol-222803 | ||||
Company:icijId | 222803 | ext_icij_offshoreleaks | icijol-222803 | ||||
Company:id | de3c0bb1b907c41ff821c10ec9ed077db7b76f02 | ext_icij_offshoreleaks | icijol-222803 | ||||
Company:incorporationDate | 2006-08-10 | ext_icij_offshoreleaks | icijol-222803 | ||||
Company:legalForm | Business Company Limited by Shares | ext_icij_offshoreleaks | icijol-222803 | ||||
Company:name | FRESHWAY FINANCIAL CONSULTING LTD. | ext_icij_offshoreleaks | icijol-222803 | ||||
Company:notes | The Offshore Leaks data is current through 2010 | ext_icij_offshoreleaks | icijol-222803 | ||||
Company:program | Commonwealth Trust Limited | ext_icij_offshoreleaks | icijol-222803 | ||||
Company:publisher | Offshore Leaks | ext_icij_offshoreleaks | icijol-222803 | ||||
Company:registrationNumber | 1044167 | ext_icij_offshoreleaks | icijol-222803 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/222803 | ext_icij_offshoreleaks | icijol-222803 | ||||
Company:status | Active | ext_icij_offshoreleaks | icijol-222803 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-222803 | ||||