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Canonical ID: NK-8SNRufoyD5s6f3743PTZoR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | British Virgin Islands | permid | permid-5046441395 | ||||
LegalEntity:address | DE CASTRO STREET 24, AKARA BUILDING, ROAD TOWN, TORTOLA, VGB | eng | us_sam_exclusions | usgsa-s4mr4z3t5 | |||
Organization:address | De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town | eng | us_ofac_sdn | ofac-18308 | |||
Organization:address | Nicosia | eng | us_ofac_sdn | ofac-18308 | |||
Organization:address | De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British | ukr | ua_nsdc_sanctions | ua-nsdc-14245-southport-management-services-limited | |||
Organization:address | Nicosia, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-14245-southport-management-services-limited | |||
LegalEntity:address | Nicosia | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
LegalEntity:address | De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
Company:address | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | ext_icij_offshoreleaks | icijol-10102593 | ||||