Reportes de Crédito en Liechtenstein
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Liechtenstein Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Liechtenstein
🌎 Public Records Information
Alexander Franz Josef Lins
| Name: | Alexander Franz Josef Lins | | Alias: | LINS, Alexander Franz Josef | | Birth Date: | 1967 | | Country | at;li | | Address | 9495 TRIESEN;Matschils 5 Triesen 9495 Liechtenstein;Matschils 5, 9495 Triesen | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
IGT Intergestions Trust Reg.
| Name: | IGT Intergestions Trust Reg. | | Alias: | Igt Intergestions Trust Reg | | Country | li | | Address | AEULESTRASSE 2, 9490 VADUZ;Aeulestrasse 2, 9490 Vaduz;Aeulestrasse 30, 9490 Vaduz;Aeulestrasse 30, Postfach 1242, VADUZ, OBERLAND, 9490, Liechtenstein;Aeulestrasse 6, VADUZ, OBERLAND, 9490, Liechtenstein | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | Phone | 4232331151 | | Source : | Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Liemeta AG
| Name: | Liemeta AG | | Alias: | LIEMETA AG; LIEMETA AG in Liquidation | | Country | li | | Address | Matschils 19, 9495 Triesen;Matschils 19, TRIESEN, OBERLAND, 9495, Liechtenstein;SCHLIESSA 16, 9495 TRIESEN;Schliessa 16, 9495 Triesen | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23 | | Source : | Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
SPERO FOUNDATION
| Name: | SPERO FOUNDATION | | Country | li | | Address | 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ;19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein;19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-06-12 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Axel Paul Diegelmann
| Name: | Axel Paul Diegelmann | | Alias: | Axel Paul DIEGELMANN; DIEGELMANN, Axel Paul | | Birth Date: | 1965-02-24 | | Country | de;li | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
PANYA AG
| Name: | PANYA AG | | Country | li | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Southport Management Services Limited
| Name: | Southport Management Services Limited | | Alias: | SOUTHPORT MANAGEMENT SERVICES LIMITED; Southport Management Services Ltd | | Country | cy;gb;li;vg | | Address | British Virgin Islands;DE CASTRO STREET 24, AKARA BUILDING, ROAD TOWN, TORTOLA;De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town;De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British;Nicosia;Nicosia, Cyprus;SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | | Sanctions | 82/2019 - expired - 2019-03-19 - 2022-03-19;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2015-09-02;Reciprocal - 2015-12-22;UKRAINE-EO13661 - Executive Order 13661 (Ukraine) | | Source : | ICIJ Offshore Leaks Database;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
CAFAR FOUNDATION
| Name: | CAFAR FOUNDATION | | Alias: | Cafar Foundation | | Country | li | | Address | 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ;19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein;19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz;Liechtenstein | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-06-12 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Audax Consulting Trust Establishment
| Name: | Audax Consulting Trust Establishment | | Alias: | Audax Consulting Trust Establishment in Liquidation; Audax Trust Consulting Establishment | | Country | li | | Address | AUSTRASSE 14, 94945 TRIESEN;Austrasse 14 Triesen 94945 Liechtenstein;Austrasse 14, 94945 Triesen;Austrasse 14, 9495 Triesen;Austrasse 14, 9495 Triesen, Liechtenstein;Austrasse 14, TRIESEN, OBERLAND, 9495, Liechtenstein | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23 | | Phone | 4232371000 | | Source : | Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House People with Significant Control;US FATCA Foreign Financial Institution (FFI) List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Rheingold Edelmetall AG
| Name: | Rheingold Edelmetall AG | | Alias: | RHEINGOLD EDELMETALL AG | | Country | li | | Address | Matschils 19, 9495 Triesen;SCHLIESSA 16, 9495 TRIESEN;Schliessa 16, 9495 Triesen;Schliessa 16, TRIESEN, OBERLAND, 9495, Liechtenstein | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23 | | Phone | 4233923515 | | Source : | Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-09T10:23:23 |
PALOMA FOUNDATION
| Name: | PALOMA FOUNDATION | | Country | li | | Address | 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ;19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein;19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-06-12 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
One Asset Management AG
| Name: | One Asset Management AG | | Alias: | ONE Management AG i.L; ONE Management AG in Liquidation | | Country | li | | Address | AUSTRASSE 14, 9495 TRIESEN;Austrasse 14 Triesen 9495 Liechtenstein;Austrasse 14, 9495 Triesen;Austrasse 14, TRIESEN, OBERLAND, 9495, Liechtenstein | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23 | | Phone | 4232377999 | | Source : | Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-17T02:14:02 |
Anton Daniel Wyss
| Name: | Anton Daniel Wyss | | Alias: | Mr Anton Daniel Wyss; WYSS, Anton Daniel | | Birth Date: | 1971-05 | | Country | ch;li | | Address | 13 Ratikonstrasse, 9490vaduz, Liechtenstein;9494 SCHAAN;Im Duxer Schaan 9494 Liechtenstein;Im Duxer, 9494 Schaan;Ratikonstrasse 13, Fl-9490 Vaduz, Liechtenstein | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23 | | Source : | ICIJ Offshore Leaks Database;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House People with Significant Control;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T23:47:02 |
LMG Lighthouse Trust Reg
| Name: | LMG Lighthouse Trust Reg | | Alias: | LMG Lighthouse Trust reg in Liquidation; LMG Lighthouse Trust reg. in Liquidation | | Country | li | | Address | AUSTRASSE 14, P.O. BOX 254, 9495 TRIESEN;Austrasse 14, 9495 Triesen;Austrasse 14, P.O. BOX 254, TRIESEN, OBERLAND, 9495, Liechtenstein;Austrasse 14, P.O. Box 254 Triesen 9495 Liechtenstein;Austrasse 14, P.O. Box 254, 9495 Triesen;Austrasse 14, TRIESEN, OBERLAND, 9495, Liechtenstein | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23 | | Phone | 4232399220 | | Source : | Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
NATWIN FOUNDATION
| Name: | NATWIN FOUNDATION | | Country | li | | Address | 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ;19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein;19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-06-12 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
NORDSTRAND LTD.
| Name: | NORDSTRAND LTD. | | Country | li | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Fritz Diegelmann
| Name: | Fritz Diegelmann | | Alias: | DIEGELMANN, Fritz; Fritz DIEGELMANN | | Birth Date: | 1993-05-28 | | Country | de;li | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Trade Initiative Establishment
| Name: | Trade Initiative Establishment | | Country | li | | Address | C/O IGT INTERGESTIONS TRUST REG., AEULESTRASSE 30, 9490 VADUZ;C/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490 Vaduz;c/o IGT INTERGESTIONS TRUST REG., Aeulestrasse 30, VADUZ, OBERLAND, 9490, Liechtenstein | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Согерал Фундейшн
| Name: | Согерал Фундейшн | | Alias: | Sogeral Foundation; Soheral Fundeishn | | Country | li | | Address | Am Schraegen Weg 14 Vaduz, Liechtenstein, 9490;Князівство Ліхтенштейн, м. Вадуц | | Sanctions | 739/2023 - active - 2023-11-07 - 2033-11-07 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
YARRA ANSTALT A.G.
| Name: | YARRA ANSTALT A.G. | | Country | li | | Address | GAGOSTRASSE 863, BALZERS, LI, FI 9496;GAGOSTRASSE 863, FI 9496 BALZERS | | Sanctions | 50 F.R. 29244 7/18/85 - 1985-07-11;Denied Persons List (DPL) - Bureau of Industry and Security - 1985-07-11 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
PASCAL DOMINIK BUCHEL
| Name: | PASCAL DOMINIK BUCHEL | | Alias: | BUECHEL, Pascal Dominik; Pascal Dominik Buchel; Pascal Dominik Buechel | | Birth Date: | 1974-09-23 | | Country | li | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
AVIATRANS ANSTALT
| Name: | AVIATRANS ANSTALT | | Alias: | AVIATRANS ESTABLISHMENT; Aviatrans Anstalt; Aviatrans Establishment; アビアトランス・アンスタルト; アビアトランス機構 | | Country | li;us | | Address | RUGGELL;Ruggell;Ruggell Liechtenstein;Ruggell, LIECHTENSTEIN;Ruggell, Liechtenstein;リヒテンシュタイン、ルッゲル | | Sanctions | ;(CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) - (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003);1518 (Iraq) - 2025-12-11;785/2006 (OJ L138);IRAQ2 - Unknown;IRQ - 785/2006 (OJ L138) - 2006-05-23;Iraq - 2004-04-26;Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex - 2025-04-09;Reciprocal;The Iraq (Sanctions) (EU Exit) Regulations 2020 - 2004-04-26;Резолюція РБ ООН 1518 (2003) - 2010-10-13;イラク前政権の機関、高官又はその関係者等 （Ⅲ．決議第1483号23(b）の対象となる団体） - 2004-08-26 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;OpenCorporates;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-01-26T16:10:01 |
Stefan Anton Wolf
| Name: | Stefan Anton Wolf | | Alias: | WOLF, Stefan Anton | | Birth Date: | 1976-04-23 | | Country | at;li | | Address | Liechtenstein | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Nada International Anstalt
| Name: | Nada International Anstalt | | Alias: | Нада Интернешънъл Анщалт, Вадуц, Лихтенщайн; Т/О Асат Тръст рег. | | Country | li | | Source : | Bulgarian Persons of Interest;OpenCorporates | | Date | 2026-01-06T06:47:02 |
Термінал Холдинг Акцієнгезельшафт
| Name: | Термінал Холдинг Акцієнгезельшафт | | Alias: | Terminal Holding Aktiengesellschaft; Terminal Kholdynh Aktsiienhezelshaft | | Country | li | | Address | FL-9493 Mauren, LI Vaduz, Lichtenstein;Князівство Ліхтенштейн, м. Вадуц | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Markus Jakob Giger
| Name: | Markus Jakob Giger | | Alias: | GIGER, Markus Jakob; Giger Markus Jakob; Hiher Markus Yakob; Гігер Маркус Якоб | | Birth Date: | 1955-08-17 | | Country | ch;gb;li | | Address | 9494 SCHAAN;Bildgass 30, 9494 Schaan | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-04-12 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
Sequoia Treuhand Trust Reg
| Name: | Sequoia Treuhand Trust Reg | | Alias: | ST2023 Trust reg. in Liquidation | | Country | li | | Address | POSTSTRASSE 2, 9491 RUGGELL;Poststrasse 2, 9491 Ruggell;Poststrasse 2, RUGGELL, UNTERLAND, 9491, Liechtenstein;SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-04-12 | | Phone | 4233758585 | | Source : | ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
ROLAND OHRI
| Name: | ROLAND OHRI | | Alias: | OEHRI, Roland; Oehri Roland; Ohri Roland; Okhri Roland; Roland Oehri; Roland Ohri; Охрі Роланд | | Birth Date: | 1968-03-19 | | Country | at;ch;li | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-04-12 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T16:04:01 |
Herbert Wille
| Name: | Herbert Wille | | Birth Date: | 1944-01-16 | | Country | li | | Public Information | Id Q105317240 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dietmar Lampert
| Name: | Dietmar Lampert | | Birth Date: | 1966 | | Country | li | | Public Information | Id Q105608614 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sebastian Schädler
| Name: | Sebastian Schädler | | Alias: | Sebastian Gassner | | Birth Date: | 1987 | | Country | li | | Public Information | Id Q105608616 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sascha Quaderer
| Name: | Sascha Quaderer | | Birth Date: | 1974 | | Country | li | | Public Information | Id Q105608618 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Walter Frick
| Name: | Walter Frick | | Birth Date: | 1956 | | Country | li | | Public Information | Id Q105608671 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Peter Frick
| Name: | Peter Frick | | Birth Date: | 1965-11-29 | | Country | li | | Public Information | Id Q105608667 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dagmar Bühler-Nigsch
| Name: | Dagmar Bühler-Nigsch | | Birth Date: | 1969 | | Country | li | | Public Information | Id Q105608677 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Norma Heidegger
| Name: | Norma Heidegger | | Birth Date: | 1961 | | Country | li | | Public Information | Id Q105608678 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Karin Zech-Hoop
| Name: | Karin Zech-Hoop | | Birth Date: | 1973 | | Country | li | | Public Information | Id Q105608681 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Franziska Hoop
| Name: | Franziska Hoop | | Alias: | فرانتسیسکا هوپ | | Birth Date: | 1990 | | Country | li | | Public Information | Id Q105608683 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Manuela Haldner-Schierscher
| Name: | Manuela Haldner-Schierscher | | Birth Date: | 1971-06-26 | | Country | li | | Public Information | Id Q105608686 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bettina Petzold-Mähr
| Name: | Bettina Petzold-Mähr | | Alias: | Bettina Mähr; 贝蒂娜·佩措尔德-马尔; 贝蒂娜·马尔 | | Birth Date: | 1982 | | Country | li | | Public Information | Id Q105610467 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Graziella Marok-Wachter
| Name: | Graziella Marok-Wachter | | Alias: | Marok, Graziella; 格拉齊拉·莫洛克·瓦赫特 | | Birth Date: | 1965-05-04 | | Country | li | | Public Information | Id Q106301209 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Manuel Frick
| Name: | Manuel Frick | | Alias: | Мануэль Фрик; 曼努埃爾·弗里克 | | Birth Date: | 1984-11-16 | | Country | li | | Public Information | Id Q106517978 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Christian Batliner
| Name: | Christian Batliner | | Alias: | Batliner Christian | | Birth Date: | 1968-09-07 | | Country | li | | Public Information | Id Q1078901 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Georg Wohlwend
| Name: | Georg Wohlwend | | Country | li | | Public Information | Id Q109496692 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Manfred Bischof
| Name: | Manfred Bischof | | Birth Date: | 1973-05-08 | | Country | at;li | | Public Information | Id Q109496777 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Georg Sparber
| Name: | Georg Sparber | | Birth Date: | 1961-11-25 | | Country | li | | Public Information | Id Q112041917 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Egon Gstöhl
| Name: | Egon Gstöhl | | Alias: | Egon Gstohl | | Birth Date: | 1956 | | Country | li | | Public Information | Id Q112396825 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alois Ospelt
| Name: | Alois Ospelt | | Birth Date: | 1946 | | Country | li | | Public Information | Id Q112482370 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Christian Brunhart
| Name: | Christian Brunhart | | Birth Date: | 1956 | | Country | li | | Public Information | Id Q119986724 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Diana Hilti
| Name: | Diana Hilti | | Alias: | Hilti Diana | | Birth Date: | 1973-08-30 | | Country | li | | Public Information | Id Q1208835 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maria Marxer
| Name: | Maria Marxer | | Country | li | | Public Information | Id Q1235361 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Donath Oehri
| Name: | Donath Oehri | | Alias: | Донат Эхри | | Birth Date: | 1959 | | Country | li | | Public Information | Id Q1240628 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rudolf Rheinberger
| Name: | Rudolf Rheinberger | | Birth Date: | 1917-04-10 | | Country | li | | Public Information | Id Q124151722 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Doris Beck
| Name: | Doris Beck | | Alias: | Beck Doris | | Birth Date: | 1961-04-05 | | Country | li | | Public Information | Id Q1245115 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Doris Frommelt
| Name: | Doris Frommelt | | Alias: | Frommelt Doris | | Birth Date: | 1946-07-11 | | Country | li | | Public Information | Id Q1245153 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Petra Miescher
| Name: | Petra Miescher | | Birth Date: | 1971 | | Country | li | | Public Information | Id Q124633045 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dorothee Laternser
| Name: | Dorothee Laternser | | Birth Date: | 1951-08-13 | | Country | li | | Public Information | Id Q1250213 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maria Foser
| Name: | Maria Foser | | Country | li | | Public Information | Id Q125774627 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Brigitte Haas
| Name: | Brigitte Haas | | Alias: | Brigitte Haasová; liechtensteińska polityczka; Μπριγκίτε Χάας; Бригитта Хас; Бригітт Гаас; בריגיטה האס; بريجيت هاس; بریژیت هاس; بریگیت هاس; ბრიგიტა ჰაასი; ブリギッテ・ハース; 布丽吉特·哈斯; 브리기테 하스 | | Birth Date: | 1964-12-27 | | Country | li | | Public Information | Id Q129676165 | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jürgen Beck
| Name: | Jürgen Beck | | Alias: | Beck Jürgen | | Birth Date: | 1961-07-22 | | Country | li | | Public Information | Id Q1301159 | | Email | juergen.beck@landtag.li | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Florian Meier
| Name: | Florian Meier | | Alias: | فلوریان مایر | | Birth Date: | 1988-11-14 | | Country | li | | Public Information | Id Q130468978 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Michael Ritter
| Name: | Michael Ritter | | Birth Date: | 1957 | | Country | li | | Public Information | Id Q130641098 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-25T16:46:34 |
Thomas Büchel
| Name: | Thomas Büchel | | Birth Date: | 1952-07-15 | | Country | li | | Public Information | Id Q131445776 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Gabriel Marxer
| Name: | Gabriel Marxer | | Birth Date: | 1960-05-08 | | Country | li | | Public Information | Id Q131629056 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hansjörg Frick
| Name: | Hansjörg Frick | | Birth Date: | 1943-11-08 | | Country | li | | Public Information | Id Q131702486 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Walter Kieber
| Name: | Walter Kieber | | Birth Date: | 1954-12-08 | | Country | li | | Public Information | Id Q132132773 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Johannes Matt
| Name: | Johannes Matt | | Birth Date: | 1961-08-12 | | Country | li | | Public Information | Id Q132133146 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Johann Kindle
| Name: | Johann Kindle | | Birth Date: | 1944-09-21 | | Country | li | | Public Information | Id Q132133559 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Daniel Salzgeber
| Name: | Daniel Salzgeber | | Birth Date: | 1992-08-05 | | Country | li | | Public Information | Id Q132199284 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Alexander Franz Josef Lins
| Id: | NK-2DQ4pALqrj96E9LmepJzcM | | Name: | Alexander Franz Josef Lins | | Type: | Person | | Description : | nationality : at; sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50045; name : Alexander Franz Josef Lins; LINS, Alexander Franz Josef; address : Matschils 5, 9495 Triesen; 9495 TRIESEN; Matschils 5 Triesen 9495 Liechtenstein; topics : debarment; export.control; sanction; lastName : Lins; gender : male; birthDate : 1967; programId : US-RUSHAR; country : li; addressEntity : id : addr-a5de20742ad3c37c0f2c930400a4e4df23fb38c6; caption : Matschils 5, 9495 Triesen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : li; street : Matschils 5; postalCode : 9495; city : Triesen; full : Matschils 5, 9495 Triesen; target : ; middleName : Franz Josef; firstName : Alexander; ALEXANDER FRANZ JOSEF; uniqueEntityId : PKTEFAQB5LT3; createdAt : 2024-09-19; ownershipOwner : id : ofac-ceeed2b7dab415d9dda905795a2b024e1d55c788; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-23T16:10:02; properties : owner : NK-2DQ4pALqrj96E9LmepJzcM; role : Owned or Controlled By; asset : id : NK-GEMpbCijQCRsQBr5yBcZS6; caption : One Asset Management AG; schema : Company; referents : ofac-pr-7d9cec7c5ed98ae7fc2f6233f97d13c5e44dc236; lei-5299009TMR68KP3H7610; usgsa-9bf356e861da2e56b824eb0fc663c68922e5ff97; oc-companies-li-fl-0002-531-690-1; ofac-50043; tw-shtc-a1408aa605cdcf5390d8227b70eae0a0b11f34ae; usgsa-s4mrtlmzg; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-17T02:14:02; properties : name : ONE Management AG in Liquidation; ONE Management AG i.L; One Asset Management AG; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-531-690-1; jurisdiction : li; registrationNumber : FL-0002.531.690-1; address : AUSTRASSE 14, 9495 TRIESEN; Austrasse 14 Triesen 9495 Liechtenstein; Austrasse 14, 9495 Triesen; Austrasse 14, TRIESEN, OBERLAND, 9495, Liechtenstein; leiCode : 5299009TMR68KP3H7610; incorporationDate : 2016-10-06; 2016-10-07; modifiedAt : 2025-06-02; legalForm : Aktiengesellschaft; country : li; sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; https://permid.org/1-5059986195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50043; permId : 5059986195; website : https://oneam.com/; phone : +4232377999; status : Active; topics : debarment; export.control; sanction; programId : US-RUSHAR; addressEntity : addr-dc3f12704e6a6649788db228a39c60325d2311cc; uniqueEntityId : PKLXF5B5ULA3; createdAt : 2024-09-19; target : 1; target : ; sanctions : id : ofac-eb6046c40c69f53cbbca1939500ca87046dcda30; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-2DQ4pALqrj96E9LmepJzcM; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; authorityId : 50045; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); country : us; target : ; id : usgsa-6ec8a12d556bfb51cf9cea41dad16853fc283356; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; entity : NK-2DQ4pALqrj96E9LmepJzcM; listingDate : 2024-09-19; authorityId : S4MRTLMZJ; startDate : 2024-08-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-0e66b3a0aa8f1ba878af9d82f3e04899a5b66583; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-2DQ4pALqrj96E9LmepJzcM; date : 2024-08-23; document : id : ofac-pr-5e09542f8e4502932120bf7081644f3aafbc12b2; caption : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; title : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; publishedAt : 2024-08-23; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
IGT Intergestions Trust Reg.
| Id: | NK-2FYHVi5239jTUiF4iMyFrj | | Name: | IGT Intergestions Trust Reg. | | Type: | Company | | Description : | registrationNumber : FL-0001.513.056-8; address : Aeulestrasse 6, VADUZ, OBERLAND, 9490, Liechtenstein; AEULESTRASSE 2, 9490 VADUZ; Aeulestrasse 30, 9490 Vaduz; Aeulestrasse 30, Postfach 1242, VADUZ, OBERLAND, 9490, Liechtenstein; Aeulestrasse 2, 9490 Vaduz; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0001-513-056-8; incorporationDate : 1993-08-20; leiCode : 391200PWMHBZMLPKTA05; name : Igt Intergestions Trust Reg; IGT Intergestions Trust Reg.; legalForm : Treuunternehmen; modifiedAt : 2024-12-22; jurisdiction : li; sourceUrl : https://permid.org/1-5001199293; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42998; https://home.treasury.gov/news/press-releases/jy1494; country : li; phone : +4232331151; permId : 5001199293; status : Active; website : https://www.pt-trust.com/; addressEntity : id : addr-0dd29ddc2bbe056ebebb644e0b4c55ac2bd73f24; caption : Aeulestrasse 30, 9490 Vaduz; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Aeulestrasse 30; city : Vaduz; postalCode : 9490; country : li; full : Aeulestrasse 30, 9490 Vaduz; target : ; id : addr-177b5eeba5c17af443a96195270762008f22ebd6; caption : Aeulestrasse 2, 9490 Vaduz; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Vaduz; country : li; full : Aeulestrasse 2, 9490 Vaduz; postalCode : 9490; street : Aeulestrasse 2; target : ; idNumber : JB8LS5.99999.SL.438; topics : debarment; sanction; programId : US-RUSHAR; uniqueEntityId : FV3GYC8R26G2; createdAt : 2023-08-17; sanctions : id : ofac-9c99352a9ea0558a317718fad37861dea05fc01b; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; country : us; authorityId : 42998; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); entity : NK-2FYHVi5239jTUiF4iMyFrj; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; target : ; id : usgsa-8de03613866e09797f6e9a054dbc8464459e24b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2FYHVi5239jTUiF4iMyFrj; authorityId : S4MRQM58M; country : us; startDate : 2023-05-19; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-08-17; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; target : ; agencyClient : id : ofac-cbb9880fc6c6e5462a610802558a6fd41d69af91; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : agent : NK-2FYHVi5239jTUiF4iMyFrj; client : id : NK-TirwXwEv6nxMAW5aNaweSL; caption : Trade Initiative Establishment; schema : Company; referents : permid-5086551685; oc-companies-li-fl-0001-026-862-1; usgsa-s4mrqm58l; ofac-42997; usgsa-a535d8b98daf7c990018c1eb6661568f3a205811; ofac-pr-95882e6207bd376a941b7eb1f9586c50f83f91be; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : li; name : Trade Initiative Establishment; sourceUrl : https://permid.org/1-5086551685; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42997; https://home.treasury.gov/news/press-releases/jy1494; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0001-026-862-1; address : c/o IGT INTERGESTIONS TRUST REG., Aeulestrasse 30, VADUZ, OBERLAND, 9490, Liechtenstein; C/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490 Vaduz; C/O IGT INTERGESTIONS TRUST REG., AEULESTRASSE 30, 9490 VADUZ; incorporationDate : 1968-11-27; status : Active; permId : 5086551685; jurisdiction : li; programId : US-RUSHAR; registrationNumber : FL-0001.026.862-1; topics : debarment; sanction; addressEntity : addr-a2a4e80d9b357f4d52f0f2ef787de031b077b9a3; uniqueEntityId : FUY7M9LT6E68; createdAt : 2023-08-17; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-ae7bf7cec28bef404485b5b6eccbf15bdab1c0b9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : date : 2023-05-19; entity : NK-2FYHVi5239jTUiF4iMyFrj; document : id : ofac-pr-286c67e9a2d275c0c28d4fde3cb89d48543f9765; caption : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1494; title : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; publishedAt : 2023-05-19; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
Liemeta AG
| Id: | NK-3dfbLPXPJBBaW6AQ8cHe3m | | Name: | Liemeta AG | | Type: | Company | | Description : | jurisdiction : li; address : Matschils 19, 9495 Triesen; Schliessa 16, 9495 Triesen; Matschils 19, TRIESEN, OBERLAND, 9495, Liechtenstein; SCHLIESSA 16, 9495 TRIESEN; registrationNumber : FL-0002.516.776-6; legalForm : Aktiengesellschaft; name : Liemeta AG; LIEMETA AG in Liquidation; LIEMETA AG; leiCode : 875500HOXPGEOJIZCR36; incorporationDate : 2016-03-09; 2016-03-10; modifiedAt : 2024-12-17; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-516-776-6; sourceUrl : https://home.treasury.gov/news/press-releases/jy2117; https://permid.org/1-5067179844; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47735; country : li; permId : 5067179844; status : Active; topics : debarment; sanction; programId : US-RUSHAR; addressEntity : id : addr-444d03ba24c3dfdb903c1026119ac3df8c4fb37a; caption : Schliessa 16, 9495 Triesen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : li; city : Triesen; street : Schliessa 16; full : Schliessa 16, 9495 Triesen; postalCode : 9495; target : ; uniqueEntityId : UKC1QJLU3DD4; createdAt : 2024-02-23; sanctions : id : ofac-87e5b3765824ade5a6da77e733434a66bd456c1c; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; entity : NK-3dfbLPXPJBBaW6AQ8cHe3m; authorityId : 47735; target : ; id : usgsa-65089ed89840afc79430396302f8542812ed658f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-3dfbLPXPJBBaW6AQ8cHe3m; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-02-23; authority : TREAS-OFAC; authorityId : S4MRS26PF; startDate : 2024-02-23; program : Reciprocal; country : us; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-f8a3a5b84bfb04c051f9b9da1f831d8dc1b3fb7a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-23T14:10:55; properties : owner : id : NK-5MM9AyWrv5zC6oyLHg3RJa; caption : Axel Paul Diegelmann; schema : Person; referents : ofac-pr-ccd53a60dec13c6fcd15ecd3da3b159a12361335; usgsa-s4mrs26pb; ofac-47732; usgsa-7a84848935daa9e544926051336e6eb157230387; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47732; https://home.treasury.gov/news/press-releases/jy2117; nationality : de; name : Axel Paul DIEGELMANN; DIEGELMANN, Axel Paul; Axel Paul Diegelmann; lastName : DIEGELMANN; gender : male; topics : debarment; sanction; country : li; birthDate : 1965-02-24; programId : US-RUSHAR; firstName : Axel; AXEL PAUL; middleName : Paul; uniqueEntityId : UK8SHM1KH1M3; createdAt : 2024-02-23; target : 1; role : Owned or Controlled By; asset : NK-3dfbLPXPJBBaW6AQ8cHe3m; target : ; documentedBy : id : ofac-pr-97c9b862ff95066bede2104f799443b826399615; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-3dfbLPXPJBBaW6AQ8cHe3m; document : id : ofac-pr-c7e7d299bc9dd7eed7564e018adcacec83addf69; caption : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2117; publishedAt : 2024-02-23; title : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; target : ; date : 2024-02-23; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
SPERO FOUNDATION
| Id: | NK-4ggeRfXeMzQPYX8j9FCU2s | | Name: | SPERO FOUNDATION | | Type: | Organization | | Description : | topics : debarment; export.control; sanction; name : SPERO FOUNDATION; address : 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ; 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein; 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz; programId : US-RUSHAR; addressEntity : id : addr-0708e7f232ef35f372fe43f22b776c2f88cd0277; caption : 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : li; city : Vaduz; street : 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg; full : 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz; postalCode : 9490; target : ; registrationNumber : FL-0002.488.013-4; country : li; incorporationDate : 2014-10-29; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49475; createdAt : 2024-09-18; uniqueEntityId : L1W5VSJ32GY5; ownershipAsset : id : ofac-558aea949b466bc24269383e9f0506b5b872f821; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : owner : id : Q739315; caption : Vladimir Potanin; schema : Person; referents : ofac-pr-d10eade58654a937ded69dfdae888160d16ba125; usgsa-b5aa7d5ee43eed7db33db3c2e803f098c1c8a3cd; gb-coh-jliv-fsplp1pucz8xcwodsmhham; ru-inn-770300244227; ca-sema-7d4e92552cca4c684acc71881aa55e85dd2589bc; gb-fcdo-rus1466; gb-coh-psc-OE018932-h6x-gla5lltrrwulkxtoxbkcyzs; au-dfat-6914-vladimir-olegovich-potanin; usgsa-s4mrnf929; gb-hmt-15417; ua-ws-person-2172; acf-c0949ff018363f98475c52bbb00cbce714b48306; ua-nsdc-17093-potanin-volodimir-olegovic; gb-coh-psc-05514908-2zdka3fonbbqus3-cwoxjbj6wpg; ofac-38241; nz-ru-ind-792-vladimir-potanin; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; ext_ru_egrul; ca_dfatd_sema_sanctions; au_dfat_sanctions; ua_nsdc_sanctions; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ru_billionaires_2021; wikidata; wd_categories; us_ofac_sdn; ua_war_sanctions; ru_acf_bribetakers; origin : Vladimir Potanin; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : programId : NZ-RSA2022; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; GB-RUS; UA-WS-MARE; notes : He is a Russian oligarch, ranked 5th on Forbes' list of '125 Billionaires of Russia', with a fortune of 23.7 billion USD. He is the owner and president of Interros, one of Russia's largest management companies (holding stakes in Nornickel and Rosa Khutor). On the day of the invasion of Ukraine, he participated in a meeting of top businessmen with Putin, and in March 2023, he attended a meeting between the president and the Russian Union of Industrialists and Entrepreneurs (RSPP), thereby expressing support for Russia's aggression against Ukraine. Companies under his control supply materials for the Russian military industry, including aerospace and tank manufacturing.
He is the leading public supporter of Vladimir Putin and his policies among oligarchs and representatives of big business. He has benefited significantly from the withdrawal of Western companies from the Russian market, acquiring their assets at non-market prices. In April 2022, Vladimir Potanin's Interros acquired Rosbank from the French group Société générale and a stake from the founder of Tinkoff Bank (currently known as T-Bank), which the latter was forced to sell due to his anti-war stance.
He has been a sponsor of the United Russia party since its foundation. This party supports Russia's aggression against Ukraine and serves as Vladimir Putin's main support in his established political system.; Disqualified; Russian billionaire; The owner and president of Interros, one of the largest management companies in Russia (owns stakes in Norilsk Nickel, Rosa Khutor and Petrovaks Farm).; Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; President of Norlisk Nickel; Mentioned in 2018 CAATSA report on Russian oligarchs; President of Norilsk Nickel; name : Wladimir Olegowitsch Potanin; Потанін Володимир Олегович; 弗拉基米尔·奥列格维奇·波塔宁; Vladimir Potanine; ולדימיר פוטנין; Vladimir Olegovich Potanin; ウラジーミル・ポターニン; Владимир Потанин; Vladimir Potanin; Vladímir Potanin; Mr Vladimir Potanin; Vladimir Olegovich POTANIN; ولادیمیر پوتانین; Уладзімір Патанін; POTANIN, Vladimir Olegovich; فلاديمير بوتانين; Владимир Олегович Потанин; 블라디미르 포타닌; Władimir Potanin; Потанин Владимир Олегович; Potanin Vladimir; Potanin Vladimir Olegovich; ဗလာဒီမာ ပိုတန်းနင်; birthPlace : Moscow, Russia; Moscow; Russia; Moscow, RSFSR, USSR; birthDate : 1961-01-03; createdAt : 2022-04-06; topics : role.oligarch; role.pol; poi; corp.disqual; role.rca; role.pep; debarment; sanction; firstName : Vladimir Olegovich; Владимир; Vladimir; country : ru; alias : Потанин В. О.; Wladimir Potanin; Потанин, Владимир; Wladimir Potanine; Уладзімір Алегавіч Патанін; Vladimir Olegovič Potanin; Vladimir Olegovitš Potanin; Потанин, Владимир Олегович; Vladímir Olégovich Potanin; Владимир Олегович Потанин; Potanin Volodymyr Olehovych; Vladimir Olegovitj Potanin; Потанин В.; Потанин Владимир Олегович; Vladimir Olegovich Potanin; lastName : Потанин; Potanin; POTANIN; nationality : ru; address : Bolshava Yakimanka St 9, 119180 Moscow, Russian Federation; Moscow; K. Paparigopoulou, Maximos Plaza, Tower No 3, 4th Floor, Office 3403 6, 3106 Limassol, Cyprus; Російська Федерація, м. Москва; title : Mr; innCode : 770300244227; fatherName : ОЛЕГОВИЧ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38241; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jlIV-fsPLp1PUcz8XCwoDsMhhaM; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://war-sanctions.gur.gov.ua/transport/persons/2172; gender : male; middleName : Olegovich; Олегович; wikidataId : Q739315; citizenship : ru; position : owner and president of the Interros management company; First Deputy Chairman of the Government of the Russian Federation (1996-1997); russian entrepreneur, billionaire, statesman and politician; founder of the V. Potanin Charitable Foundation; Chairman of the Board of Trustees of the State Hermitage; former Deputy Prime Minister of the russian federation; CEO - Chairman of the Board of MMC Norilsk Nickel; taxNumber : 770300244227; addressEntity : addr-daa4aecd2cd817291ffd74a0a9833bc72b255290; uniqueEntityId : UV4DV5LRW5R5; education : Moscow State Institute of International Relations; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vladimir_Potanin; weakAlias : Potanine; Potanin; 弗拉基米尔·波塔宁; website : http://www.interros.ru/eng/; target : 1; asset : NK-4ggeRfXeMzQPYX8j9FCU2s; role : Owned or Controlled By; target : ; unknownLinkFrom : id : ofac-9d34db61eb59918eb6afe659b05405fa3843d418; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : role : Associate Of; subject : id : NK-nLcqZ7zFGKQhrpihxwBddN; caption : SENTIMARE ENTERPRISES LIMITED; schema : Company; referents : tw-shtc-7c5544f163de78c4c2f51c5b2c532d9f85043aa0; usgsa-s4mrtl96h; oc-companies-cy-he375229; ofac-49480; usgsa-09ae749bfcbff876d9be00b4fc25a81419f6b364; lei-549300HHYAHOL2HUSE16; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : cy; address : Arch. Makariou III, 224, ACHILLEOS BUILDING, Diam/Grafeio 41, LIMASSOL, 3030, Cyprus; 224 ARCHIEPISKOPOU MAKARIOU C' AVENUE, FLAT 41, 3030 LIMASSOL; ARCH. MAKARIOU III, 224, ACHILLEOS BUILDING, FLAT/OFFICE 41, 3030 LIMASSOL; 224 Archiepiskopou Makariou C' Avenue, Flat 41 Limassol 3030 Cyprus; 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol; Arch. Makariou Iii, 224, Achilleos Building, Flat/Office 41, LIMASSOL, 3030, Cyprus; ACHILLEOS BUILDING, Flat 41, Αρχ. Μακαρίου ΙΙΙ, 224, 3030, Λεμεσός, Κύπρος; status : Εγγεγραμμένη; Active; legalForm : Εταιρεία - Ιδιωτική; Ιδιωτική Εταιρεία; registrationNumber : 375229; C 375229; ΗΕ 375229; HE375229; incorporationDate : 2017-10-23; opencorporatesUrl : https://opencorporates.com/companies/cy/HE375229; name : Sentimare Enterprises Ltd; SENTIMARE ENTERPRISES LIMITED; leiCode : 549300HHYAHOL2HUSE16; modifiedAt : 2023-08-28; country : cy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49480; https://permid.org/1-5081166459; permId : 5081166459; topics : debarment; export.control; sanction; addressEntity : addr-8751be6b34399c2caf5d65fa9d92cc142ffcc707; programId : US-RUSHAR; createdAt : 2024-09-18; uniqueEntityId : L2CEMKFRX399; target : 1; object : NK-4ggeRfXeMzQPYX8j9FCU2s; target : ; sanctions : id : ofac-fe3faf842f74c64ff45019901e8f0c4b2da2d17c; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; entity : NK-4ggeRfXeMzQPYX8j9FCU2s; program : RUSSIA-EO14024; country : us; authorityId : 49475; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-9316ead50ac9ee3ef409564b72c3044748a7fb95; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : authorityId : S4MRTL96B; entity : NK-4ggeRfXeMzQPYX8j9FCU2s; provisions : Prohibition/Restriction; startDate : 2024-06-12; listingDate : 2024-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Axel Paul Diegelmann
| Id: | NK-5MM9AyWrv5zC6oyLHg3RJa | | Name: | Axel Paul Diegelmann | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47732; https://home.treasury.gov/news/press-releases/jy2117; nationality : de; name : Axel Paul DIEGELMANN; DIEGELMANN, Axel Paul; Axel Paul Diegelmann; lastName : DIEGELMANN; gender : male; topics : debarment; sanction; country : li; birthDate : 1965-02-24; programId : US-RUSHAR; firstName : Axel; AXEL PAUL; middleName : Paul; uniqueEntityId : UK8SHM1KH1M3; createdAt : 2024-02-23; sanctions : id : ofac-326237cacd48ef75298151846ccd53bff444d3b5; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; entity : NK-5MM9AyWrv5zC6oyLHg3RJa; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 47732; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; country : us; target : ; id : usgsa-65b63696e5566d3ad6d9077e15a4e63f30f28eff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRS26PB; startDate : 2024-02-23; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-5MM9AyWrv5zC6oyLHg3RJa; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2024-02-23; target : ; directorshipDirector : id : ofac-ef60b4c832444c3f061af6abcecc022df9f540ee; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-23T14:10:55; properties : director : NK-5MM9AyWrv5zC6oyLHg3RJa; role : Leader or official of; organization : id : NK-Bmde7xcz3DDHcWEh6fPNk6; caption : Rheingold Edelmetall AG; schema : Company; referents : lei-529900GOU6HP25LK7R63; usgsa-s4mrs26p8; ofac-47730; oc-companies-li-fl-0002-465-218-0; usgsa-1889b2a8d2a69f698550115467a35d928ef67129; ofac-pr-1ee58abd01926c8588e15785383de3ff542e935c; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-09T10:23:23; properties : address : Schliessa 16, TRIESEN, OBERLAND, 9495, Liechtenstein; Schliessa 16, 9495 Triesen; Matschils 19, 9495 Triesen; SCHLIESSA 16, 9495 TRIESEN; incorporationDate : 2013-10-25; 2013-10-24; modifiedAt : 2026-01-28; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-465-218-0; jurisdiction : li; registrationNumber : FL-0002.465.218-0; legalForm : Aktiengesellschaft; leiCode : 529900GOU6HP25LK7R63; name : Rheingold Edelmetall AG; RHEINGOLD EDELMETALL AG; sourceUrl : https://permid.org/1-5046710111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47730; https://home.treasury.gov/news/press-releases/jy2117; country : li; website : https://www.rheingold-edelmetall.com/; status : Active; permId : 5046710111; phone : +4233923515; addressEntity : addr-4651fad06918541d19c2551e21f8b01b026f0d49; programId : US-RUSHAR; topics : debarment; sanction; createdAt : 2024-02-23; uniqueEntityId : UK6GDS1QS7H3; target : 1; target : ; ownershipOwner : id : ofac-f8a3a5b84bfb04c051f9b9da1f831d8dc1b3fb7a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-23T14:10:55; properties : owner : NK-5MM9AyWrv5zC6oyLHg3RJa; role : Owned or Controlled By; asset : id : NK-3dfbLPXPJBBaW6AQ8cHe3m; caption : Liemeta AG; schema : Company; referents : ofac-pr-c9002b2e4b6ce486d7ff3bfeb11e49a4313de0fc; oc-companies-li-fl-0002-516-776-6; ofac-47735; lei-875500HOXPGEOJIZCR36; usgsa-4adb252313bac75ceba638b22399f0b14a6ef41e; usgsa-s4mrs26pf; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : jurisdiction : li; address : Matschils 19, 9495 Triesen; Schliessa 16, 9495 Triesen; Matschils 19, TRIESEN, OBERLAND, 9495, Liechtenstein; SCHLIESSA 16, 9495 TRIESEN; registrationNumber : FL-0002.516.776-6; legalForm : Aktiengesellschaft; name : Liemeta AG; LIEMETA AG in Liquidation; LIEMETA AG; leiCode : 875500HOXPGEOJIZCR36; incorporationDate : 2016-03-09; 2016-03-10; modifiedAt : 2024-12-17; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-516-776-6; sourceUrl : https://home.treasury.gov/news/press-releases/jy2117; https://permid.org/1-5067179844; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47735; country : li; permId : 5067179844; status : Active; topics : debarment; sanction; programId : US-RUSHAR; addressEntity : addr-444d03ba24c3dfdb903c1026119ac3df8c4fb37a; uniqueEntityId : UKC1QJLU3DD4; createdAt : 2024-02-23; target : 1; target : ; documentedBy : id : ofac-pr-0349b18f6dacb862eecef6b59e904e6c1de98918; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2024-02-23; entity : NK-5MM9AyWrv5zC6oyLHg3RJa; document : id : ofac-pr-c7e7d299bc9dd7eed7564e018adcacec83addf69; caption : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2117; publishedAt : 2024-02-23; title : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
PANYA AG
| Id: | NK-7wJhPqMVW4LNKwC76katDX | | Name: | PANYA AG | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-308-058-3; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16839; registrationNumber : FL00023080583; name : PANYA AG; country : li; topics : debarment; sanction; createdAt : 2015-03-17; uniqueEntityId : KNJBL44UE871; sanctions : id : ofac-bcccdd03e2924382628eb2f27fda6e60c6a0b54f; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; reason : Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-7wJhPqMVW4LNKwC76katDX; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; country : us; program : SDNTK; authority : Office of Foreign Assets Control; authorityId : 16839; target : ; id : usgsa-fb02bda625d40d6c51838df8aea72dfa1ef278e0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4K4H4; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-7wJhPqMVW4LNKwC76katDX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2015-03-17; program : Reciprocal; target : ; membershipOrganization : id : ofac-fed13dbf28c905aab780d1d9e0481c327a2dceec; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : member : id : NK-8mRmr7DtsR8x7DUxHfamki; caption : JOZEF TOPOLOVEC; schema : Person; referents : usgsa-s4mr494t4; usgsa-s4mr494t2; usgsa-s4mrvs4zp; us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf; usgsa-b98104309fe2b288b1508d97b44adaa13197d6fb; usgsa-29fce3d7d085c09fac3c1149fda2b4b9d96e8c15; ofac-15840; datasets : us_ofac_sdn; us_dea_fugitives; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : crime; debarment; wanted; sanction; notes : Considered Armed and Dangerous; Wanted for the following alleged federal violations The following Federal Drug Violations:Conspiracy to Distribute SteroidsConspiracy to Launder MoneyConspiracy to Import Steroids; NCIC #: W665012953; (also MIHAEL KARNER); (also JOZEF TOPOLOVEC); Jurisdiction: District of Massachusetts; eyeColor : Brown; hairColor : Brown; address : Locnikarijeva ulica 7, 1000, Ljubljana; V Murglah 177, Ljubljana; LJUBLJANA; Rozna Dolina, Cesta IV 44, Ljubljana; Ljubljana, Slovenia; name : JOZEF TOPOLOVEC; Mihael KARNER; KARNER, Mihael; Mihael Karner; ethnicity : White; sourceUrl : https://www.dea.gov/fugitives/mihael-karner; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15840; weakAlias : Doc; weight : 210; birthDate : 1975-03-13; height : 5' 10; gender : male; idNumber : 002464124; 00246412491303975500493; lastName : TOPOLOVEC; KARNER; programId : US-NARCO; birthPlace : Ljubljana, Slovenia; firstName : Jozef; Mihael; country : si; passportNumber : PB06005902; PZ2420022110; addressEntity : addr-701964cae00d96c98430b25c8c4b63faa7b3f661; addr-539afbda4716298f175e3311555375dd472397d3; addr-eb637b81fc3d10326c1aede765bf3a3eb32ab48e; alias : Jozef TOPOLOVEC; nationality : si; uniqueEntityId : X97YDKBHQTL6; createdAt : 2013-06-03; target : 1; role : playing a significant role in; organization : NK-7wJhPqMVW4LNKwC76katDX; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Southport Management Services Limited
| Id: | NK-8SNRufoyD5s6f3743PTZoR | | Name: | Southport Management Services Limited | | Type: | Company | | Description : | country : gb; vg; li; cy; dissolutionDate : 2015-10-31; 2015-05-21; sourceUrl : https://permid.org/1-5046441395; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18308; https://offshoreleaks.icij.org/nodes/10102593; https://offshoreleaks.icij.org/nodes/12132593; program : Mossack Fonseca; jurisdiction : vg; notes : The Panama Papers data is current through 2015; See also address under United Kingdom; publisher : Panama Papers; incorporationDate : 2003-04-02; name : Southport Management Services Limited; Southport Management Services Ltd; topics : corp.offshore; debarment; export.control; sanction; address : DE CASTRO STREET 24, AKARA BUILDING, ROAD TOWN, TORTOLA; British Virgin Islands; Nicosia, Cyprus; De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British; De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town; Nicosia; SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; registrationNumber : 540380; 093411С; icijId : 12132593; 10102593; status : Active; Changed agent; permId : 5046441395; programId : US-BIS-EL; US-UKRRUS-REL; UA-SA1644; alias : SOUTHPORT MANAGEMENT SERVICES LIMITED; addressEntity : id : addr-c8f556a1698f210a0336e100470e64436c82d8ac; caption : Nicosia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cy; full : Nicosia; city : Nicosia; target : ; id : addr-67791d9db824526a15ea8d463664ceae986934f1; caption : De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : De Castro Street 24, Akara Building, Wickhams Cay 1; country : vg; state : Tortola; city : Road Town; full : De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town; target : ; createdAt : 2016-02-01; uniqueEntityId : EMAXDH8G36J4; agentRepresentation : id : icijol-11012945-10102593-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; agent : id : NK-kdtwkk5qoJyipJrhqLeU4R; caption : Sequoia Treuhand Trust Reg; schema : Company; referents : ofac-pr-dba9b40f55c65509e6dfb23169e155e1e20af178; usgsa-14649dcde880ec8c7c3e1382d85c4a79c1746232; oc-companies-li-fl-0002-222-366-2; lei-5299007BJ0JWBN3WVQ35; icijol-11012945; ofac-41476; usgsa-s4mrph4mw; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : leiCode : 5299007BJ0JWBN3WVQ35; registrationNumber : FL-0002.222.366-2; modifiedAt : 2024-05-08; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; Poststrasse 2, 9491 Ruggell; POSTSTRASSE 2, 9491 RUGGELL; Poststrasse 2, RUGGELL, UNTERLAND, 9491, Liechtenstein; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-222-366-2; legalForm : Treuunternehmen; jurisdiction : li; incorporationDate : 2007-04-03; name : Sequoia Treuhand Trust Reg; ST2023 Trust reg. in Liquidation; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41476; https://permid.org/1-5057805657; https://offshoreleaks.icij.org/nodes/11012945; notes : The Panama Papers data is current through 2015; country : li; icijId : 11012945; publisher : Panama Papers; status : Active; ACTIVE; permId : 5057805657; phone : +4233758585; website : https://sequoia.li/; programId : US-RUSHAR; topics : debarment; sanction; addressEntity : addr-941328fdb420c954adf40f849a54a040f13dbe25; createdAt : 2023-04-14; uniqueEntityId : EPYWNJG8SHC9; target : 1; role : intermediary of; client : NK-8SNRufoyD5s6f3743PTZoR; target : ; ownershipAsset : id : icijol-12085050-10102593-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; owner : id : icijol-12085050; caption : THE BEARER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : THE BEARER; sourceUrl : https://offshoreleaks.icij.org/nodes/12085050; publisher : Panama Papers; icijId : 12085050; notes : The Panama Papers data is current through 2015; target : ; startDate : 2003-05-06; asset : NK-8SNRufoyD5s6f3743PTZoR; endDate : 2009-12-21; role : shareholder of; target : ; id : icijol-12085116-10102593-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; asset : NK-8SNRufoyD5s6f3743PTZoR; role : shareholder of; startDate : 2003-05-06; owner : id : icijol-12085116; caption : THE BEARER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/12085116; publisher : Panama Papers; icijId : 12085116; name : THE BEARER; notes : The Panama Papers data is current through 2015; target : ; endDate : 2009-12-21; target : ; id : icijol-12173817-10102593-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-12173817; caption : MISCHOSITOS INVESTMENT S.A.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; country : pa; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/12173817; icijId : 12173817; name : MISCHOSITOS INVESTMENT S.A.; publisher : Panama Papers; target : 1; role : shareholder of; startDate : 2009-12-21; asset : NK-8SNRufoyD5s6f3743PTZoR; publisher : Panama Papers; target : ; id : icijol-13006853-10102593-beneficiary-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; owner : id : icijol-13006853; caption : REINHOLD ORTNER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; icijId : 13006853; notes : The Panama Papers data is current through 2015; country : at; name : REINHOLD ORTNER; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/13006853; target : 1; role : beneficiary of; asset : NK-8SNRufoyD5s6f3743PTZoR; target : ; ownershipOwner : id : icijol-12132593-10211090-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-8SNRufoyD5s6f3743PTZoR; startDate : 2012-10-12; publisher : Panama Papers; role : shareholder of; asset : id : icijol-10211090; caption : FAST SOLUTIONS LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; status : Changed agent; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; dissolutionDate : 2013-10-31; 2013-01-18; incorporationDate : 2010-03-30; sourceUrl : https://offshoreleaks.icij.org/nodes/10211090; country : li; icijId : 10211090; jurisdiction : vg; program : Mossack Fonseca; name : FAST SOLUTIONS LTD.; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : 1; target : ; sanctions : id : ofac-e783bf6f233ed946a1e984c0188886bfafdaa9e8; caption : UKRAINE-EO13661; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-UKRRUS-REL; reason : Executive Order 13661 (Ukraine); provisions : UKRAINE-EO13661; Block; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; authorityId : 18308; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; program : UKRAINE-EO13661; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-8SNRufoyD5s6f3743PTZoR; authority : Office of Foreign Assets Control; target : ; id : trade-csl-6222dc51ed297cd567de5dbfda134638da60cba1; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : provisions : Presumption of denial.; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 80 FR 52963; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 2015-09-02; programId : US-BIS-EL; reason : For all items subject to the EAR. (See §744.11 of the EAR); entity : NK-8SNRufoyD5s6f3743PTZoR; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : ; id : ua-nsdc-12b9e31b2dfd408f923cd4807aa395d971ffe5e0; caption : 82/2019; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : NK-8SNRufoyD5s6f3743PTZoR; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; country : ua; endDate : 2022-03-19; duration : Три роки; programId : UA-SA1644; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; program : 82/2019; authority : National Security and Defense Council; status : expired; startDate : 2019-03-19; programUrl : https://drs.nsdc.gov.ua/; authorityId : 19008212200259; target : ; id : usgsa-3c8dae8cc09abe418c63e23e15afb17b4ceefe57; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; startDate : 2015-12-22; entity : NK-8SNRufoyD5s6f3743PTZoR; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2016-02-01; authorityId : S4MR4Z3T5; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
CAFAR FOUNDATION
| Id: | NK-8zX2ppFbQ2Socw7dfYN743 | | Name: | CAFAR FOUNDATION | | Type: | Company | | Description : | jurisdiction : li; address : 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ; 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein; Liechtenstein; 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz; status : Active; sourceUrl : https://permid.org/1-5096749850; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49473; permId : 5096749850; country : li; name : CAFAR FOUNDATION; Cafar Foundation; topics : debarment; export.control; sanction; addressEntity : id : addr-e0d977f0884387aeb6866f2f0c70ca3e8f8cd081; caption : 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz; street : 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg; country : li; city : Vaduz; postalCode : 9490; target : ; incorporationDate : 2018-03-06; programId : US-RUSHAR; registrationNumber : FL-0002.577.183-3; uniqueEntityId : L1TTLQMGPGG6; createdAt : 2024-09-18; ownershipAsset : id : ofac-46f287907d56a74b7ed0181f24ad2d904a96709e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : role : Owned or Controlled By; owner : id : Q739315; caption : Vladimir Potanin; schema : Person; referents : ofac-pr-d10eade58654a937ded69dfdae888160d16ba125; usgsa-b5aa7d5ee43eed7db33db3c2e803f098c1c8a3cd; gb-coh-jliv-fsplp1pucz8xcwodsmhham; ru-inn-770300244227; ca-sema-7d4e92552cca4c684acc71881aa55e85dd2589bc; gb-fcdo-rus1466; gb-coh-psc-OE018932-h6x-gla5lltrrwulkxtoxbkcyzs; au-dfat-6914-vladimir-olegovich-potanin; usgsa-s4mrnf929; gb-hmt-15417; ua-ws-person-2172; acf-c0949ff018363f98475c52bbb00cbce714b48306; ua-nsdc-17093-potanin-volodimir-olegovic; gb-coh-psc-05514908-2zdka3fonbbqus3-cwoxjbj6wpg; ofac-38241; nz-ru-ind-792-vladimir-potanin; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; ext_ru_egrul; ca_dfatd_sema_sanctions; au_dfat_sanctions; ua_nsdc_sanctions; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ru_billionaires_2021; wikidata; wd_categories; us_ofac_sdn; ua_war_sanctions; ru_acf_bribetakers; origin : Vladimir Potanin; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : programId : NZ-RSA2022; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; GB-RUS; UA-WS-MARE; notes : He is a Russian oligarch, ranked 5th on Forbes' list of '125 Billionaires of Russia', with a fortune of 23.7 billion USD. He is the owner and president of Interros, one of Russia's largest management companies (holding stakes in Nornickel and Rosa Khutor). On the day of the invasion of Ukraine, he participated in a meeting of top businessmen with Putin, and in March 2023, he attended a meeting between the president and the Russian Union of Industrialists and Entrepreneurs (RSPP), thereby expressing support for Russia's aggression against Ukraine. Companies under his control supply materials for the Russian military industry, including aerospace and tank manufacturing.
He is the leading public supporter of Vladimir Putin and his policies among oligarchs and representatives of big business. He has benefited significantly from the withdrawal of Western companies from the Russian market, acquiring their assets at non-market prices. In April 2022, Vladimir Potanin's Interros acquired Rosbank from the French group Société générale and a stake from the founder of Tinkoff Bank (currently known as T-Bank), which the latter was forced to sell due to his anti-war stance.
He has been a sponsor of the United Russia party since its foundation. This party supports Russia's aggression against Ukraine and serves as Vladimir Putin's main support in his established political system.; Disqualified; Russian billionaire; The owner and president of Interros, one of the largest management companies in Russia (owns stakes in Norilsk Nickel, Rosa Khutor and Petrovaks Farm).; Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; President of Norlisk Nickel; Mentioned in 2018 CAATSA report on Russian oligarchs; President of Norilsk Nickel; name : Wladimir Olegowitsch Potanin; Потанін Володимир Олегович; 弗拉基米尔·奥列格维奇·波塔宁; Vladimir Potanine; ולדימיר פוטנין; Vladimir Olegovich Potanin; ウラジーミル・ポターニン; Владимир Потанин; Vladimir Potanin; Vladímir Potanin; Mr Vladimir Potanin; Vladimir Olegovich POTANIN; ولادیمیر پوتانین; Уладзімір Патанін; POTANIN, Vladimir Olegovich; فلاديمير بوتانين; Владимир Олегович Потанин; 블라디미르 포타닌; Władimir Potanin; Потанин Владимир Олегович; Potanin Vladimir; Potanin Vladimir Olegovich; ဗလာဒီမာ ပိုတန်းနင်; birthPlace : Moscow, Russia; Moscow; Russia; Moscow, RSFSR, USSR; birthDate : 1961-01-03; createdAt : 2022-04-06; topics : role.oligarch; role.pol; poi; corp.disqual; role.rca; role.pep; debarment; sanction; firstName : Vladimir Olegovich; Владимир; Vladimir; country : ru; alias : Потанин В. О.; Wladimir Potanin; Потанин, Владимир; Wladimir Potanine; Уладзімір Алегавіч Патанін; Vladimir Olegovič Potanin; Vladimir Olegovitš Potanin; Потанин, Владимир Олегович; Vladímir Olégovich Potanin; Владимир Олегович Потанин; Potanin Volodymyr Olehovych; Vladimir Olegovitj Potanin; Потанин В.; Потанин Владимир Олегович; Vladimir Olegovich Potanin; lastName : Потанин; Potanin; POTANIN; nationality : ru; address : Bolshava Yakimanka St 9, 119180 Moscow, Russian Federation; Moscow; K. Paparigopoulou, Maximos Plaza, Tower No 3, 4th Floor, Office 3403 6, 3106 Limassol, Cyprus; Російська Федерація, м. Москва; title : Mr; innCode : 770300244227; fatherName : ОЛЕГОВИЧ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38241; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jlIV-fsPLp1PUcz8XCwoDsMhhaM; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://war-sanctions.gur.gov.ua/transport/persons/2172; gender : male; middleName : Olegovich; Олегович; wikidataId : Q739315; citizenship : ru; position : owner and president of the Interros management company; First Deputy Chairman of the Government of the Russian Federation (1996-1997); russian entrepreneur, billionaire, statesman and politician; founder of the V. Potanin Charitable Foundation; Chairman of the Board of Trustees of the State Hermitage; former Deputy Prime Minister of the russian federation; CEO - Chairman of the Board of MMC Norilsk Nickel; taxNumber : 770300244227; addressEntity : addr-daa4aecd2cd817291ffd74a0a9833bc72b255290; uniqueEntityId : UV4DV5LRW5R5; education : Moscow State Institute of International Relations; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vladimir_Potanin; weakAlias : Potanine; Potanin; 弗拉基米尔·波塔宁; website : http://www.interros.ru/eng/; target : 1; asset : NK-8zX2ppFbQ2Socw7dfYN743; target : ; unknownLinkFrom : id : ofac-86cb22c93a97e4ec4d7d4e00d21f273acf37c2d2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : subject : id : NK-nLcqZ7zFGKQhrpihxwBddN; caption : SENTIMARE ENTERPRISES LIMITED; schema : Company; referents : tw-shtc-7c5544f163de78c4c2f51c5b2c532d9f85043aa0; usgsa-s4mrtl96h; oc-companies-cy-he375229; ofac-49480; usgsa-09ae749bfcbff876d9be00b4fc25a81419f6b364; lei-549300HHYAHOL2HUSE16; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : cy; address : Arch. Makariou III, 224, ACHILLEOS BUILDING, Diam/Grafeio 41, LIMASSOL, 3030, Cyprus; 224 ARCHIEPISKOPOU MAKARIOU C' AVENUE, FLAT 41, 3030 LIMASSOL; ARCH. MAKARIOU III, 224, ACHILLEOS BUILDING, FLAT/OFFICE 41, 3030 LIMASSOL; 224 Archiepiskopou Makariou C' Avenue, Flat 41 Limassol 3030 Cyprus; 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol; Arch. Makariou Iii, 224, Achilleos Building, Flat/Office 41, LIMASSOL, 3030, Cyprus; ACHILLEOS BUILDING, Flat 41, Αρχ. Μακαρίου ΙΙΙ, 224, 3030, Λεμεσός, Κύπρος; status : Εγγεγραμμένη; Active; legalForm : Εταιρεία - Ιδιωτική; Ιδιωτική Εταιρεία; registrationNumber : 375229; C 375229; ΗΕ 375229; HE375229; incorporationDate : 2017-10-23; opencorporatesUrl : https://opencorporates.com/companies/cy/HE375229; name : Sentimare Enterprises Ltd; SENTIMARE ENTERPRISES LIMITED; leiCode : 549300HHYAHOL2HUSE16; modifiedAt : 2023-08-28; country : cy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49480; https://permid.org/1-5081166459; permId : 5081166459; topics : debarment; export.control; sanction; addressEntity : addr-8751be6b34399c2caf5d65fa9d92cc142ffcc707; programId : US-RUSHAR; createdAt : 2024-09-18; uniqueEntityId : L2CEMKFRX399; target : 1; object : NK-8zX2ppFbQ2Socw7dfYN743; role : Associate Of; target : ; sanctions : id : ofac-bfbaabfee3bd9bdcd856c99293efb93892269a3e; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 49473; country : us; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; entity : NK-8zX2ppFbQ2Socw7dfYN743; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-4f21362b100c1018f04324f983c10d0ede8424e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : authority : TREAS-OFAC; startDate : 2024-06-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-8zX2ppFbQ2Socw7dfYN743; authorityId : S4MRTL968; summary : PII data has been masked from view; listingDate : 2024-09-18; provisions : Prohibition/Restriction; country : us; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Audax Consulting Trust Establishment
| Id: | NK-9W5jCACEuPkt7PDxSBbpr9 | | Name: | Audax Consulting Trust Establishment | | Type: | Company | | Description : | registrationNumber : FL-0002.286.806-1; Fl-0002.286.806-1; address : Austrasse 14 Triesen 94945 Liechtenstein; AUSTRASSE 14, 94945 TRIESEN; Austrasse 14, TRIESEN, OBERLAND, 9495, Liechtenstein; Austrasse 14, 9495 Triesen, Liechtenstein; Austrasse 14, 94945 Triesen; Austrasse 14, 9495 Triesen; legalForm : Anstalt; Institution; Liechtenstein Law; name : Audax Consulting Trust Establishment; Audax Consulting Trust Establishment in Liquidation; Audax Trust Consulting Establishment; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-286-806-1; jurisdiction : li; leiCode : 254900KFJSAFNKNG2X74; modifiedAt : 2024-11-22; incorporationDate : 2008-05-05; topics : debarment; export.control; fin; sanction; giiNumber : 2BP891.00000.SP.438; 206BY7.99999.SL.438; country : li; sourceUrl : https://permid.org/1-5060542165; https://home.treasury.gov/news/press-releases/jy2546; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50040; permId : 5060542165; phone : +4232371000; status : Active; website : https://www.audax.li/; programId : US-RUSHAR; addressEntity : id : addr-0642ba0301a4b5223cd0f72bc17d2a313f012708; caption : Austrasse 14, 94945 Triesen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Triesen; street : Austrasse 14; postalCode : 94945; full : Austrasse 14, 94945 Triesen; country : li; target : ; createdAt : 2024-09-19; uniqueEntityId : PKJSTFT4ACR2; ownershipOwner : id : gb-coh-46c95cd88d161a5fd6710eddbb01a5cbeebfafd9; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : NK-9W5jCACEuPkt7PDxSBbpr9; endDate : 2024-10-31; role : Voting rights more than 25 percent as trust registered overseas entity; Ownership of shares more than 25 percent as trust registered overseas entity; Right to appoint and remove directors as trust registered overseas entity; asset : id : oc-companies-gb-oe023752; caption : TUBA FINANCE CORP.; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/company/OE023752; opencorporatesUrl : https://opencorporates.com/companies/gb/OE023752; jurisdiction : gb; country : gb; address : CARRE CHAMBERS P.O. BOX 260 ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH, VG1110; incorporationDate : 2023-02-06; registrationNumber : OE023752; name : TUBA FINANCE CORP.; status : Active; legalForm : Overseas Entity; sector : None Supplied; target : ; recordId : yNuj6stFOhdqua-GiMQ__b_m3Fc; startDate : 2023-08-29; target : ; sanctions : id : ofac-2fa54e09fd2df48bf7253510fcbbf4fcc656fcc1; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; country : us; entity : NK-9W5jCACEuPkt7PDxSBbpr9; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 50040; target : ; id : usgsa-2d884bd4d4fd3913491778620fb49e2863063669; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : startDate : 2024-08-23; summary : PII data has been masked from view; entity : NK-9W5jCACEuPkt7PDxSBbpr9; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2024-09-19; authorityId : S4MRTLMZD; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; documentedBy : id : ofac-pr-cdd5fc7f7602ef21bff6fa6efa0723fc4f9e2893; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2024-08-23; document : id : ofac-pr-5e09542f8e4502932120bf7081644f3aafbc12b2; caption : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; title : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; publishedAt : 2024-08-23; target : ; entity : NK-9W5jCACEuPkt7PDxSBbpr9; target : | | Datasets: | ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; ext_us_irs_ffi; tw_shtc; ext_us_ofac_press_releases |
Rheingold Edelmetall AG
| Id: | NK-Bmde7xcz3DDHcWEh6fPNk6 | | Name: | Rheingold Edelmetall AG | | Type: | Company | | Description : | address : Schliessa 16, TRIESEN, OBERLAND, 9495, Liechtenstein; Schliessa 16, 9495 Triesen; Matschils 19, 9495 Triesen; SCHLIESSA 16, 9495 TRIESEN; incorporationDate : 2013-10-25; 2013-10-24; modifiedAt : 2026-01-28; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-465-218-0; jurisdiction : li; registrationNumber : FL-0002.465.218-0; legalForm : Aktiengesellschaft; leiCode : 529900GOU6HP25LK7R63; name : Rheingold Edelmetall AG; RHEINGOLD EDELMETALL AG; sourceUrl : https://permid.org/1-5046710111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47730; https://home.treasury.gov/news/press-releases/jy2117; country : li; website : https://www.rheingold-edelmetall.com/; status : Active; permId : 5046710111; phone : +4233923515; addressEntity : id : addr-4651fad06918541d19c2551e21f8b01b026f0d49; caption : Schliessa 16, 9495 Triesen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Schliessa 16; country : li; full : Schliessa 16, 9495 Triesen; city : Triesen; postalCode : 9495; target : ; programId : US-RUSHAR; topics : debarment; sanction; createdAt : 2024-02-23; uniqueEntityId : UK6GDS1QS7H3; sanctions : id : ofac-01df7f1f2920b2db71e201096c4883fad249a3c4; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; country : us; entity : NK-Bmde7xcz3DDHcWEh6fPNk6; authorityId : 47730; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; target : ; id : usgsa-5f7a12d1af271f6f9c7fe0fd661cbe265944c3a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2024-02-23; startDate : 2024-02-23; country : us; authority : TREAS-OFAC; authorityId : S4MRS26P8; entity : NK-Bmde7xcz3DDHcWEh6fPNk6; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : ; ownershipOwner : id : ofac-420b08fb70c7f914dd2e1cf7eaf6276ae9d896f6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-23T14:10:55; properties : role : Owned or Controlled By; owner : NK-Bmde7xcz3DDHcWEh6fPNk6; asset : id : NK-5nXwotVBdqWLMgnv4o8F9i; caption : Rheingold Edelmetall GmbH; schema : Company; referents : ofac-47734; oc-companies-de-d2304v-hrb15254; usgsa-dd8037fde13f6503986ad1b96436cf93c2f1455b; usgsa-s4mrs26pd; ofac-pr-5bdf60e43f7a29e94956ff9dcaecd8e270878ce8; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47734; https://home.treasury.gov/news/press-releases/jy2117; name : RHEINGOLD EDELMETALL GMBH; Rheingold Edelmetall GmbH; country : de; opencorporatesUrl : https://opencorporates.com/companies/de/D2304V_HRB15254; address : Gewerbepark Edelweiss 2, 88138 Weissensberg; GEWERBEPARK EDELWEISS 2, 88138 WEISSENSBERG; incorporationDate : 2015-11-23; addressEntity : addr-4091888bcc2c4528389d6ec8b3719fdeba1a14fc; programId : US-RUSHAR; topics : debarment; sanction; registrationNumber : HRB 15254; createdAt : 2024-02-23; uniqueEntityId : UKBALZJ65R35; target : 1; target : ; directorshipOrganization : id : ofac-830875c2f98521f4f79325457233017e95378177; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-23T14:10:55; properties : role : Leader or official of; organization : NK-Bmde7xcz3DDHcWEh6fPNk6; director : id : NK-RCuSXK3Xvi4iE8Mfi4RCnc; caption : Fritz Diegelmann; schema : Person; referents : ofac-pr-d12d0cf40b2d2d3b824464649f2b1f5b6eae29c4; usgsa-s4mrs26p9; usgsa-1f3fa67cbf54ba9ed86bfc5f34a709ed18f8a203; ofac-47731; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : nationality : de; name : DIEGELMANN, Fritz; Fritz DIEGELMANN; Fritz Diegelmann; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47731; https://home.treasury.gov/news/press-releases/jy2117; birthDate : 1993-05-28; country : de; li; programId : US-RUSHAR; topics : debarment; sanction; firstName : Fritz; birthPlace : Kulmbach, Germany; gender : male; passportNumber : CGTG1HW3Z; lastName : DIEGELMANN; createdAt : 2024-02-23; uniqueEntityId : UK6JL27J45N5; target : 1; target : ; id : ofac-ef60b4c832444c3f061af6abcecc022df9f540ee; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-23T14:10:55; properties : director : id : NK-5MM9AyWrv5zC6oyLHg3RJa; caption : Axel Paul Diegelmann; schema : Person; referents : ofac-pr-ccd53a60dec13c6fcd15ecd3da3b159a12361335; usgsa-s4mrs26pb; ofac-47732; usgsa-7a84848935daa9e544926051336e6eb157230387; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47732; https://home.treasury.gov/news/press-releases/jy2117; nationality : de; name : Axel Paul DIEGELMANN; DIEGELMANN, Axel Paul; Axel Paul Diegelmann; lastName : DIEGELMANN; gender : male; topics : debarment; sanction; country : li; birthDate : 1965-02-24; programId : US-RUSHAR; firstName : Axel; AXEL PAUL; middleName : Paul; uniqueEntityId : UK8SHM1KH1M3; createdAt : 2024-02-23; target : 1; role : Leader or official of; organization : NK-Bmde7xcz3DDHcWEh6fPNk6; target : ; unknownLinkFrom : id : ofac-87cfb6228b3a8f19c52fca130ecde3f62312b135; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-23T14:10:55; properties : object : NK-Bmde7xcz3DDHcWEh6fPNk6; role : Providing support to; subject : id : NK-WgNX3Tx2pfGRCzDFPayKda; caption : Bernd Guenter Diegelmann; schema : Person; referents : usgsa-9da4c9c86939a36235e5a0718619f26ce7cae1e0; ofac-47733; usgsa-s4mrs26pc; ofac-pr-226bef4043e5c7a45651d254ddee220d23170758; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : nationality : de; name : Bernd Guenter Diegelmann; DIEGELMANN, Bernd Guenter; Bernd Guenter DIEGELMANN; country : ae; de; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47733; https://home.treasury.gov/news/press-releases/jy2117; firstName : BERND GUENTER; Bernd; topics : debarment; sanction; programId : US-RUSHAR; gender : male; birthDate : 1990-09-12; lastName : DIEGELMANN; passportNumber : C4YL28X5C; middleName : Guenter; createdAt : 2024-02-23; uniqueEntityId : UK9HYBWB1RN7; target : 1; target : ; documentedBy : id : ofac-pr-48e43e64f445d0c04c08f0e5e3fabf41e2a400fe; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2024-02-23; document : id : ofac-pr-c7e7d299bc9dd7eed7564e018adcacec83addf69; caption : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2117; publishedAt : 2024-02-23; title : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; target : ; entity : NK-Bmde7xcz3DDHcWEh6fPNk6; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
PALOMA FOUNDATION
| Id: | NK-CnndBJvpQvQUhapPr8VmDr | | Name: | PALOMA FOUNDATION | | Type: | Organization | | Description : | name : PALOMA FOUNDATION; topics : debarment; export.control; sanction; address : 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ; 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein; 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz; country : li; incorporationDate : 2014-03-07; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49467; addressEntity : id : addr-3a939e687ddda5c24b71acbd4c9fe3c162cf03a1; caption : 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz; city : Vaduz; street : 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg; postalCode : 9490; country : li; target : ; registrationNumber : FL-0002.473.578-8; programId : US-RUSHAR; uniqueEntityId : L1BJZYR7UC26; createdAt : 2024-09-18; ownershipAsset : id : ofac-5ae30ac80b19476c38e9687bb3d8b05a534202fd; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : role : Owned or Controlled By; asset : NK-CnndBJvpQvQUhapPr8VmDr; owner : id : Q739315; caption : Vladimir Potanin; schema : Person; referents : ofac-pr-d10eade58654a937ded69dfdae888160d16ba125; usgsa-b5aa7d5ee43eed7db33db3c2e803f098c1c8a3cd; gb-coh-jliv-fsplp1pucz8xcwodsmhham; ru-inn-770300244227; ca-sema-7d4e92552cca4c684acc71881aa55e85dd2589bc; gb-fcdo-rus1466; gb-coh-psc-OE018932-h6x-gla5lltrrwulkxtoxbkcyzs; au-dfat-6914-vladimir-olegovich-potanin; usgsa-s4mrnf929; gb-hmt-15417; ua-ws-person-2172; acf-c0949ff018363f98475c52bbb00cbce714b48306; ua-nsdc-17093-potanin-volodimir-olegovic; gb-coh-psc-05514908-2zdka3fonbbqus3-cwoxjbj6wpg; ofac-38241; nz-ru-ind-792-vladimir-potanin; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; ext_ru_egrul; ca_dfatd_sema_sanctions; au_dfat_sanctions; ua_nsdc_sanctions; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ru_billionaires_2021; wikidata; wd_categories; us_ofac_sdn; ua_war_sanctions; ru_acf_bribetakers; origin : Vladimir Potanin; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : programId : NZ-RSA2022; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; GB-RUS; UA-WS-MARE; notes : He is a Russian oligarch, ranked 5th on Forbes' list of '125 Billionaires of Russia', with a fortune of 23.7 billion USD. He is the owner and president of Interros, one of Russia's largest management companies (holding stakes in Nornickel and Rosa Khutor). On the day of the invasion of Ukraine, he participated in a meeting of top businessmen with Putin, and in March 2023, he attended a meeting between the president and the Russian Union of Industrialists and Entrepreneurs (RSPP), thereby expressing support for Russia's aggression against Ukraine. Companies under his control supply materials for the Russian military industry, including aerospace and tank manufacturing.
He is the leading public supporter of Vladimir Putin and his policies among oligarchs and representatives of big business. He has benefited significantly from the withdrawal of Western companies from the Russian market, acquiring their assets at non-market prices. In April 2022, Vladimir Potanin's Interros acquired Rosbank from the French group Société générale and a stake from the founder of Tinkoff Bank (currently known as T-Bank), which the latter was forced to sell due to his anti-war stance.
He has been a sponsor of the United Russia party since its foundation. This party supports Russia's aggression against Ukraine and serves as Vladimir Putin's main support in his established political system.; Disqualified; Russian billionaire; The owner and president of Interros, one of the largest management companies in Russia (owns stakes in Norilsk Nickel, Rosa Khutor and Petrovaks Farm).; Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; President of Norlisk Nickel; Mentioned in 2018 CAATSA report on Russian oligarchs; President of Norilsk Nickel; name : Wladimir Olegowitsch Potanin; Потанін Володимир Олегович; 弗拉基米尔·奥列格维奇·波塔宁; Vladimir Potanine; ולדימיר פוטנין; Vladimir Olegovich Potanin; ウラジーミル・ポターニン; Владимир Потанин; Vladimir Potanin; Vladímir Potanin; Mr Vladimir Potanin; Vladimir Olegovich POTANIN; ولادیمیر پوتانین; Уладзімір Патанін; POTANIN, Vladimir Olegovich; فلاديمير بوتانين; Владимир Олегович Потанин; 블라디미르 포타닌; Władimir Potanin; Потанин Владимир Олегович; Potanin Vladimir; Potanin Vladimir Olegovich; ဗလာဒီမာ ပိုတန်းနင်; birthPlace : Moscow, Russia; Moscow; Russia; Moscow, RSFSR, USSR; birthDate : 1961-01-03; createdAt : 2022-04-06; topics : role.oligarch; role.pol; poi; corp.disqual; role.rca; role.pep; debarment; sanction; firstName : Vladimir Olegovich; Владимир; Vladimir; country : ru; alias : Потанин В. О.; Wladimir Potanin; Потанин, Владимир; Wladimir Potanine; Уладзімір Алегавіч Патанін; Vladimir Olegovič Potanin; Vladimir Olegovitš Potanin; Потанин, Владимир Олегович; Vladímir Olégovich Potanin; Владимир Олегович Потанин; Potanin Volodymyr Olehovych; Vladimir Olegovitj Potanin; Потанин В.; Потанин Владимир Олегович; Vladimir Olegovich Potanin; lastName : Потанин; Potanin; POTANIN; nationality : ru; address : Bolshava Yakimanka St 9, 119180 Moscow, Russian Federation; Moscow; K. Paparigopoulou, Maximos Plaza, Tower No 3, 4th Floor, Office 3403 6, 3106 Limassol, Cyprus; Російська Федерація, м. Москва; title : Mr; innCode : 770300244227; fatherName : ОЛЕГОВИЧ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38241; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jlIV-fsPLp1PUcz8XCwoDsMhhaM; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://war-sanctions.gur.gov.ua/transport/persons/2172; gender : male; middleName : Olegovich; Олегович; wikidataId : Q739315; citizenship : ru; position : owner and president of the Interros management company; First Deputy Chairman of the Government of the Russian Federation (1996-1997); russian entrepreneur, billionaire, statesman and politician; founder of the V. Potanin Charitable Foundation; Chairman of the Board of Trustees of the State Hermitage; former Deputy Prime Minister of the russian federation; CEO - Chairman of the Board of MMC Norilsk Nickel; taxNumber : 770300244227; addressEntity : addr-daa4aecd2cd817291ffd74a0a9833bc72b255290; uniqueEntityId : UV4DV5LRW5R5; education : Moscow State Institute of International Relations; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vladimir_Potanin; weakAlias : Potanine; Potanin; 弗拉基米尔·波塔宁; website : http://www.interros.ru/eng/; target : 1; target : ; sanctions : id : ofac-a5d5a40b4f79a92de6e368abe9b94aaf6bca75eb; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 49467; country : us; entity : NK-CnndBJvpQvQUhapPr8VmDr; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : usgsa-b467e98da15a8c9f6785824d2e66bc9aab2dfa4d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2024-06-12; country : us; authority : TREAS-OFAC; listingDate : 2024-09-18; authorityId : S4MRTL962; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-CnndBJvpQvQUhapPr8VmDr; target : ; unknownLinkFrom : id : ofac-f0f800d3a642b51084a0bd0f9f89781781ee0381; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : object : NK-CnndBJvpQvQUhapPr8VmDr; subject : id : NK-nLcqZ7zFGKQhrpihxwBddN; caption : SENTIMARE ENTERPRISES LIMITED; schema : Company; referents : tw-shtc-7c5544f163de78c4c2f51c5b2c532d9f85043aa0; usgsa-s4mrtl96h; oc-companies-cy-he375229; ofac-49480; usgsa-09ae749bfcbff876d9be00b4fc25a81419f6b364; lei-549300HHYAHOL2HUSE16; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : cy; address : Arch. Makariou III, 224, ACHILLEOS BUILDING, Diam/Grafeio 41, LIMASSOL, 3030, Cyprus; 224 ARCHIEPISKOPOU MAKARIOU C' AVENUE, FLAT 41, 3030 LIMASSOL; ARCH. MAKARIOU III, 224, ACHILLEOS BUILDING, FLAT/OFFICE 41, 3030 LIMASSOL; 224 Archiepiskopou Makariou C' Avenue, Flat 41 Limassol 3030 Cyprus; 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol; Arch. Makariou Iii, 224, Achilleos Building, Flat/Office 41, LIMASSOL, 3030, Cyprus; ACHILLEOS BUILDING, Flat 41, Αρχ. Μακαρίου ΙΙΙ, 224, 3030, Λεμεσός, Κύπρος; status : Εγγεγραμμένη; Active; legalForm : Εταιρεία - Ιδιωτική; Ιδιωτική Εταιρεία; registrationNumber : 375229; C 375229; ΗΕ 375229; HE375229; incorporationDate : 2017-10-23; opencorporatesUrl : https://opencorporates.com/companies/cy/HE375229; name : Sentimare Enterprises Ltd; SENTIMARE ENTERPRISES LIMITED; leiCode : 549300HHYAHOL2HUSE16; modifiedAt : 2023-08-28; country : cy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49480; https://permid.org/1-5081166459; permId : 5081166459; topics : debarment; export.control; sanction; addressEntity : addr-8751be6b34399c2caf5d65fa9d92cc142ffcc707; programId : US-RUSHAR; createdAt : 2024-09-18; uniqueEntityId : L2CEMKFRX399; target : 1; role : Associate Of; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
One Asset Management AG
| Id: | NK-GEMpbCijQCRsQBr5yBcZS6 | | Name: | One Asset Management AG | | Type: | Company | | Description : | name : ONE Management AG in Liquidation; ONE Management AG i.L; One Asset Management AG; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-531-690-1; jurisdiction : li; registrationNumber : FL-0002.531.690-1; address : AUSTRASSE 14, 9495 TRIESEN; Austrasse 14 Triesen 9495 Liechtenstein; Austrasse 14, 9495 Triesen; Austrasse 14, TRIESEN, OBERLAND, 9495, Liechtenstein; leiCode : 5299009TMR68KP3H7610; incorporationDate : 2016-10-06; 2016-10-07; modifiedAt : 2025-06-02; legalForm : Aktiengesellschaft; country : li; sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; https://permid.org/1-5059986195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50043; permId : 5059986195; website : https://oneam.com/; phone : +4232377999; status : Active; topics : debarment; export.control; sanction; programId : US-RUSHAR; addressEntity : id : addr-dc3f12704e6a6649788db228a39c60325d2311cc; caption : Austrasse 14, 9495 Triesen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : li; street : Austrasse 14; full : Austrasse 14, 9495 Triesen; postalCode : 9495; city : Triesen; target : ; uniqueEntityId : PKLXF5B5ULA3; createdAt : 2024-09-19; ownershipAsset : id : ofac-76d3ae5a88989b9306cf382df85f9f893e662fff; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-23T16:10:02; properties : owner : id : NK-KzrVThiZjnNF7cGqjnJeze; caption : Anton Daniel Wyss; schema : Person; referents : icijol-56093557; ofac-50041; gb-coh-psc-05851133-9gsglziqq7xpadkiab8pcjcb2dm; usgsa-s4mrtlmzf; ofac-pr-82e3355978a4fb57f9b0b49a5f4bd4ec925e4d34; gb-coh-psc-08511364-atafew4z7voyyrvyqadctfchsy8; usgsa-2012b4248022d9480cb91a88f419e2ee927ece6b; tw-shtc-78232ea3544f02c786bea1e7d631aec2857d1d36; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2024-08-23T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T23:47:02; properties : middleName : Daniel; name : Anton Daniel Wyss; Mr Anton Daniel Wyss; WYSS, Anton Daniel; title : Mr; address : Ratikonstrasse 13, Fl-9490 Vaduz, Liechtenstein; 13 Ratikonstrasse, 9490vaduz, Liechtenstein; Im Duxer Schaan 9494 Liechtenstein; 9494 SCHAAN; Im Duxer, 9494 Schaan; lastName : Wyss; country : ch; li; nationality : ch; firstName : Anton; ANTON DANIEL; birthDate : 1971-05; publisher : Paradise Papers - Malta corporate registry; icijId : 56093557; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50041; https://home.treasury.gov/news/press-releases/jy2546; https://offshoreleaks.icij.org/nodes/56093557; notes : Malta corporate registry data is current through 2016; topics : debarment; export.control; sanction; addressEntity : addr-e1abd62d466f080e54af2e8d8576c42f94b42f46; programId : US-RUSHAR; gender : male; uniqueEntityId : PKLAFH5VM9F6; createdAt : 2024-09-19; target : 1; role : Owned or Controlled By; asset : NK-GEMpbCijQCRsQBr5yBcZS6; target : ; id : ofac-ceeed2b7dab415d9dda905795a2b024e1d55c788; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-23T16:10:02; properties : owner : id : NK-2DQ4pALqrj96E9LmepJzcM; caption : Alexander Franz Josef Lins; schema : Person; referents : usgsa-60b4f7a9411558b8c54bd95b470044a859f5aa1a; tw-shtc-b29b619a79d0667d7a938a5e4c60150c30d10c76; usgsa-s4mrtlmzj; ofac-pr-371084d99d162182704d6b28efce5b2977698b95; ofac-50045; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2024-08-23T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : nationality : at; sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50045; name : Alexander Franz Josef Lins; LINS, Alexander Franz Josef; address : Matschils 5, 9495 Triesen; 9495 TRIESEN; Matschils 5 Triesen 9495 Liechtenstein; topics : debarment; export.control; sanction; lastName : Lins; gender : male; birthDate : 1967; programId : US-RUSHAR; country : li; addressEntity : addr-a5de20742ad3c37c0f2c930400a4e4df23fb38c6; middleName : Franz Josef; firstName : Alexander; ALEXANDER FRANZ JOSEF; uniqueEntityId : PKTEFAQB5LT3; createdAt : 2024-09-19; target : 1; role : Owned or Controlled By; asset : NK-GEMpbCijQCRsQBr5yBcZS6; target : ; sanctions : id : ofac-7ba30e654a497be6d59e0d26952bab3e1321962d; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; authorityId : 50043; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; entity : NK-GEMpbCijQCRsQBr5yBcZS6; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-c95f2f176ff07354a4b6b26785d138f8fcdd9f0e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : listingDate : 2024-09-19; startDate : 2024-08-23; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; country : us; authorityId : S4MRTLMZG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-GEMpbCijQCRsQBr5yBcZS6; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-7da32da30b4d568c69fd00e4e5856d90b5cf9565; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-5e09542f8e4502932120bf7081644f3aafbc12b2; caption : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; title : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; publishedAt : 2024-08-23; target : ; entity : NK-GEMpbCijQCRsQBr5yBcZS6; date : 2024-08-23; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases |
Anton Daniel Wyss
| Id: | NK-KzrVThiZjnNF7cGqjnJeze | | Name: | Anton Daniel Wyss | | Type: | Person | | Description : | middleName : Daniel; name : Anton Daniel Wyss; Mr Anton Daniel Wyss; WYSS, Anton Daniel; title : Mr; address : Ratikonstrasse 13, Fl-9490 Vaduz, Liechtenstein; 13 Ratikonstrasse, 9490vaduz, Liechtenstein; Im Duxer Schaan 9494 Liechtenstein; 9494 SCHAAN; Im Duxer, 9494 Schaan; lastName : Wyss; country : ch; li; nationality : ch; firstName : Anton; ANTON DANIEL; birthDate : 1971-05; publisher : Paradise Papers - Malta corporate registry; icijId : 56093557; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50041; https://home.treasury.gov/news/press-releases/jy2546; https://offshoreleaks.icij.org/nodes/56093557; notes : Malta corporate registry data is current through 2016; topics : debarment; export.control; sanction; addressEntity : id : addr-e1abd62d466f080e54af2e8d8576c42f94b42f46; caption : Im Duxer, 9494 Schaan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Im Duxer, 9494 Schaan; postalCode : 9494; city : Schaan; country : li; street : Im Duxer; target : ; programId : US-RUSHAR; gender : male; uniqueEntityId : PKLAFH5VM9F6; createdAt : 2024-09-19; directorshipDirector : id : NK-9NpUhiip8LFtBBKEUA7RSG; caption : director of; schema : Directorship; referents : icijol-56093557-55057108-director-of; icijol-56093557-55057108-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2026-02-28T23:47:02; last_seen : 2026-03-22T01:10:18; last_change : 2026-02-28T23:47:02; properties : organization : id : icijol-55057108; caption : GLOBAL YIELD LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2026-02-28T23:47:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-01T06:56:03; properties : topics : sanction.linked; corp.offshore; registrationNumber : C61395; jurisdiction : mt; country : mt; icijId : 55057108; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 2013-08-01; sourceUrl : https://offshoreleaks.icij.org/nodes/55057108; name : GLOBAL YIELD LIMITED; target : 1; role : director of; legal representative of; director : NK-KzrVThiZjnNF7cGqjnJeze; publisher : Paradise Papers - Malta corporate registry; target : ; ownershipOwner : id : gb-coh-b0c1ee29a5411b00a3c56ae6c833c003df66ebcc; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : oc-companies-gb-05851133; caption : 05851133; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : registrationNumber : 05851133; jurisdiction : gb; target : ; startDate : 2016-04-06; recordId : 9GsGLzIQQ7XpadkIAB8pcJCb2dM; role : Significant influence or control; endDate : 2019-11-26; owner : NK-KzrVThiZjnNF7cGqjnJeze; target : ; id : gb-coh-e93d1a55ba27d6319cee40160877885424838c78; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2016-04-06; owner : NK-KzrVThiZjnNF7cGqjnJeze; role : Voting rights 75 to 100 percent as trust; recordId : aTaFew4z7voyyrvYqadctfCHsY8; asset : id : oc-companies-gb-08511364; caption : AGELEF HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : country : gb; address : MANNING HOUSE 22 CARLISLE PLACE, SW1P 1JA LONDON; incorporationDate : 2013-04-30; opencorporatesUrl : https://opencorporates.com/companies/gb/08511364; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/08511364; name : AGELEF HOLDINGS LIMITED; status : Active; registrationNumber : 08511364; sector : Activities of head offices; legalForm : Private Limited Company; jurisdiction : gb; target : ; endDate : 2024-09-30; target : ; id : ofac-76d3ae5a88989b9306cf382df85f9f893e662fff; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-23T16:10:02; properties : owner : NK-KzrVThiZjnNF7cGqjnJeze; role : Owned or Controlled By; asset : id : NK-GEMpbCijQCRsQBr5yBcZS6; caption : One Asset Management AG; schema : Company; referents : ofac-pr-7d9cec7c5ed98ae7fc2f6233f97d13c5e44dc236; lei-5299009TMR68KP3H7610; usgsa-9bf356e861da2e56b824eb0fc663c68922e5ff97; oc-companies-li-fl-0002-531-690-1; ofac-50043; tw-shtc-a1408aa605cdcf5390d8227b70eae0a0b11f34ae; usgsa-s4mrtlmzg; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-17T02:14:02; properties : name : ONE Management AG in Liquidation; ONE Management AG i.L; One Asset Management AG; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-531-690-1; jurisdiction : li; registrationNumber : FL-0002.531.690-1; address : AUSTRASSE 14, 9495 TRIESEN; Austrasse 14 Triesen 9495 Liechtenstein; Austrasse 14, 9495 Triesen; Austrasse 14, TRIESEN, OBERLAND, 9495, Liechtenstein; leiCode : 5299009TMR68KP3H7610; incorporationDate : 2016-10-06; 2016-10-07; modifiedAt : 2025-06-02; legalForm : Aktiengesellschaft; country : li; sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; https://permid.org/1-5059986195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50043; permId : 5059986195; website : https://oneam.com/; phone : +4232377999; status : Active; topics : debarment; export.control; sanction; programId : US-RUSHAR; addressEntity : addr-dc3f12704e6a6649788db228a39c60325d2311cc; uniqueEntityId : PKLXF5B5ULA3; createdAt : 2024-09-19; target : 1; target : ; agencyClient : id : icijol-56093557-55057108-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-02-28T23:47:02; last_seen : 2026-03-22T01:10:18; last_change : 2026-02-28T23:47:02; properties : agent : NK-KzrVThiZjnNF7cGqjnJeze; client : id : icijol-55057108; caption : GLOBAL YIELD LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2026-02-28T23:47:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-01T06:56:03; properties : topics : sanction.linked; corp.offshore; registrationNumber : C61395; jurisdiction : mt; country : mt; icijId : 55057108; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 2013-08-01; sourceUrl : https://offshoreleaks.icij.org/nodes/55057108; name : GLOBAL YIELD LIMITED; target : 1; publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; target : ; sanctions : id : ofac-6d63fda8acf2f3b989267e4f263abc713621465f; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); authorityId : 50041; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-KzrVThiZjnNF7cGqjnJeze; authority : Office of Foreign Assets Control; target : ; id : usgsa-bfdd775d1f00b550d311710a9d8fe8f5a262a394; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : authorityId : S4MRTLMZF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; listingDate : 2024-09-19; entity : NK-KzrVThiZjnNF7cGqjnJeze; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2024-08-23; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-d248792295dbc107cea2a7d787f5729ac089c2cd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-5e09542f8e4502932120bf7081644f3aafbc12b2; caption : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; title : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; publishedAt : 2024-08-23; target : ; date : 2024-08-23; entity : NK-KzrVThiZjnNF7cGqjnJeze; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions |
LMG Lighthouse Trust Reg
| Id: | NK-L7sGCru62968dS8QRjjjzu | | Name: | LMG Lighthouse Trust Reg | | Type: | Company | | Description : | incorporationDate : 2009-11-02; jurisdiction : li; legalForm : Treuunternehmen; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-332-190-4; name : LMG Lighthouse Trust Reg; LMG Lighthouse Trust reg. in Liquidation; LMG Lighthouse Trust reg in Liquidation; modifiedAt : 2024-12-16; address : Austrasse 14, TRIESEN, OBERLAND, 9495, Liechtenstein; Austrasse 14, P.O. Box 254 Triesen 9495 Liechtenstein; Austrasse 14, P.O. BOX 254, TRIESEN, OBERLAND, 9495, Liechtenstein; Austrasse 14, 9495 Triesen; Austrasse 14, P.O. Box 254, 9495 Triesen; AUSTRASSE 14, P.O. BOX 254, 9495 TRIESEN; registrationNumber : FL-0002.332.190-4; leiCode : 529900V5BDH8G1KWHI29; country : li; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50044; https://home.treasury.gov/news/press-releases/jy2546; https://permid.org/1-5060045727; phone : +4232399220; website : https://www.lmg.li/; status : Active; permId : 5060045727; topics : sanction; debarment; export.control; addressEntity : id : addr-d9f552b56cacfcf5b51bf13a80640fc82227d1e3; caption : Austrasse 14, P.O. Box 254, 9495 Triesen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : li; street : Austrasse 14, P.O. Box 254; full : Austrasse 14, P.O. Box 254, 9495 Triesen; postalCode : 9495; city : Triesen; target : ; programId : US-RUSHAR; uniqueEntityId : PKTCNX2A6DF1; createdAt : 2024-09-19; sanctions : id : ofac-1c8b333777dc85ff85e26130c45a359ea61b7bdb; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; country : us; authorityId : 50044; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-L7sGCru62968dS8QRjjjzu; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); target : ; id : usgsa-a3cc110b5d50088e06216935163dd47c4bf7665a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : summary : PII data has been masked from view; authorityId : S4MRTLMZH; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; listingDate : 2024-09-19; startDate : 2024-08-23; entity : NK-L7sGCru62968dS8QRjjjzu; target : ; documentedBy : id : ofac-pr-4bdddccbb76815affb65712e612d60cece021755; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-L7sGCru62968dS8QRjjjzu; date : 2024-08-23; document : id : ofac-pr-5e09542f8e4502932120bf7081644f3aafbc12b2; caption : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; title : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; publishedAt : 2024-08-23; target : ; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases |
NATWIN FOUNDATION
| Id: | NK-MsFWJyvpsKi6CXGHzrwMyZ | | Name: | NATWIN FOUNDATION | | Type: | Organization | | Description : | name : NATWIN FOUNDATION; topics : debarment; export.control; sanction; address : 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ; 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein; 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz; country : li; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49477; addressEntity : id : addr-55db831b852789b1781a19e913cf8acfbf3ab65a; caption : 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Vaduz; country : li; full : 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz; street : 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg; postalCode : 9490; target : ; programId : US-RUSHAR; registrationNumber : FL-0002.577.187-0; incorporationDate : 2018-03-06; uniqueEntityId : L22WBKRK4FM9; createdAt : 2024-09-18; sanctions : id : ofac-4476fb7c372d51b37a77690e33a6adf54ab03eaa; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 49477; reason : Executive Order 14024 (Russia); entity : NK-MsFWJyvpsKi6CXGHzrwMyZ; target : ; id : usgsa-f6819fe3fdbea319018b4fa14a563626b5d52523; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : program : Reciprocal; authorityId : S4MRTL96D; listingDate : 2024-09-18; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2024-06-12; entity : NK-MsFWJyvpsKi6CXGHzrwMyZ; provisions : Prohibition/Restriction; country : us; target : ; ownershipAsset : id : ofac-67446b69547237dbd153ff4d93d7ad6f8e8112f4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : owner : id : Q739315; caption : Vladimir Potanin; schema : Person; referents : ofac-pr-d10eade58654a937ded69dfdae888160d16ba125; usgsa-b5aa7d5ee43eed7db33db3c2e803f098c1c8a3cd; gb-coh-jliv-fsplp1pucz8xcwodsmhham; ru-inn-770300244227; ca-sema-7d4e92552cca4c684acc71881aa55e85dd2589bc; gb-fcdo-rus1466; gb-coh-psc-OE018932-h6x-gla5lltrrwulkxtoxbkcyzs; au-dfat-6914-vladimir-olegovich-potanin; usgsa-s4mrnf929; gb-hmt-15417; ua-ws-person-2172; acf-c0949ff018363f98475c52bbb00cbce714b48306; ua-nsdc-17093-potanin-volodimir-olegovic; gb-coh-psc-05514908-2zdka3fonbbqus3-cwoxjbj6wpg; ofac-38241; nz-ru-ind-792-vladimir-potanin; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; ext_ru_egrul; ca_dfatd_sema_sanctions; au_dfat_sanctions; ua_nsdc_sanctions; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ru_billionaires_2021; wikidata; wd_categories; us_ofac_sdn; ua_war_sanctions; ru_acf_bribetakers; origin : Vladimir Potanin; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : programId : NZ-RSA2022; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; GB-RUS; UA-WS-MARE; notes : He is a Russian oligarch, ranked 5th on Forbes' list of '125 Billionaires of Russia', with a fortune of 23.7 billion USD. He is the owner and president of Interros, one of Russia's largest management companies (holding stakes in Nornickel and Rosa Khutor). On the day of the invasion of Ukraine, he participated in a meeting of top businessmen with Putin, and in March 2023, he attended a meeting between the president and the Russian Union of Industrialists and Entrepreneurs (RSPP), thereby expressing support for Russia's aggression against Ukraine. Companies under his control supply materials for the Russian military industry, including aerospace and tank manufacturing.
He is the leading public supporter of Vladimir Putin and his policies among oligarchs and representatives of big business. He has benefited significantly from the withdrawal of Western companies from the Russian market, acquiring their assets at non-market prices. In April 2022, Vladimir Potanin's Interros acquired Rosbank from the French group Société générale and a stake from the founder of Tinkoff Bank (currently known as T-Bank), which the latter was forced to sell due to his anti-war stance.
He has been a sponsor of the United Russia party since its foundation. This party supports Russia's aggression against Ukraine and serves as Vladimir Putin's main support in his established political system.; Disqualified; Russian billionaire; The owner and president of Interros, one of the largest management companies in Russia (owns stakes in Norilsk Nickel, Rosa Khutor and Petrovaks Farm).; Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; President of Norlisk Nickel; Mentioned in 2018 CAATSA report on Russian oligarchs; President of Norilsk Nickel; name : Wladimir Olegowitsch Potanin; Потанін Володимир Олегович; 弗拉基米尔·奥列格维奇·波塔宁; Vladimir Potanine; ולדימיר פוטנין; Vladimir Olegovich Potanin; ウラジーミル・ポターニン; Владимир Потанин; Vladimir Potanin; Vladímir Potanin; Mr Vladimir Potanin; Vladimir Olegovich POTANIN; ولادیمیر پوتانین; Уладзімір Патанін; POTANIN, Vladimir Olegovich; فلاديمير بوتانين; Владимир Олегович Потанин; 블라디미르 포타닌; Władimir Potanin; Потанин Владимир Олегович; Potanin Vladimir; Potanin Vladimir Olegovich; ဗလာဒီမာ ပိုတန်းနင်; birthPlace : Moscow, Russia; Moscow; Russia; Moscow, RSFSR, USSR; birthDate : 1961-01-03; createdAt : 2022-04-06; topics : role.oligarch; role.pol; poi; corp.disqual; role.rca; role.pep; debarment; sanction; firstName : Vladimir Olegovich; Владимир; Vladimir; country : ru; alias : Потанин В. О.; Wladimir Potanin; Потанин, Владимир; Wladimir Potanine; Уладзімір Алегавіч Патанін; Vladimir Olegovič Potanin; Vladimir Olegovitš Potanin; Потанин, Владимир Олегович; Vladímir Olégovich Potanin; Владимир Олегович Потанин; Potanin Volodymyr Olehovych; Vladimir Olegovitj Potanin; Потанин В.; Потанин Владимир Олегович; Vladimir Olegovich Potanin; lastName : Потанин; Potanin; POTANIN; nationality : ru; address : Bolshava Yakimanka St 9, 119180 Moscow, Russian Federation; Moscow; K. Paparigopoulou, Maximos Plaza, Tower No 3, 4th Floor, Office 3403 6, 3106 Limassol, Cyprus; Російська Федерація, м. Москва; title : Mr; innCode : 770300244227; fatherName : ОЛЕГОВИЧ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38241; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jlIV-fsPLp1PUcz8XCwoDsMhhaM; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://war-sanctions.gur.gov.ua/transport/persons/2172; gender : male; middleName : Olegovich; Олегович; wikidataId : Q739315; citizenship : ru; position : owner and president of the Interros management company; First Deputy Chairman of the Government of the Russian Federation (1996-1997); russian entrepreneur, billionaire, statesman and politician; founder of the V. Potanin Charitable Foundation; Chairman of the Board of Trustees of the State Hermitage; former Deputy Prime Minister of the russian federation; CEO - Chairman of the Board of MMC Norilsk Nickel; taxNumber : 770300244227; addressEntity : addr-daa4aecd2cd817291ffd74a0a9833bc72b255290; uniqueEntityId : UV4DV5LRW5R5; education : Moscow State Institute of International Relations; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vladimir_Potanin; weakAlias : Potanine; Potanin; 弗拉基米尔·波塔宁; website : http://www.interros.ru/eng/; target : 1; role : Owned or Controlled By; asset : NK-MsFWJyvpsKi6CXGHzrwMyZ; target : ; unknownLinkFrom : id : ofac-dea8a0486a1f04ece0217f51a60c13c5a7f44719; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : role : Associate Of; object : NK-MsFWJyvpsKi6CXGHzrwMyZ; subject : id : NK-nLcqZ7zFGKQhrpihxwBddN; caption : SENTIMARE ENTERPRISES LIMITED; schema : Company; referents : tw-shtc-7c5544f163de78c4c2f51c5b2c532d9f85043aa0; usgsa-s4mrtl96h; oc-companies-cy-he375229; ofac-49480; usgsa-09ae749bfcbff876d9be00b4fc25a81419f6b364; lei-549300HHYAHOL2HUSE16; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : cy; address : Arch. Makariou III, 224, ACHILLEOS BUILDING, Diam/Grafeio 41, LIMASSOL, 3030, Cyprus; 224 ARCHIEPISKOPOU MAKARIOU C' AVENUE, FLAT 41, 3030 LIMASSOL; ARCH. MAKARIOU III, 224, ACHILLEOS BUILDING, FLAT/OFFICE 41, 3030 LIMASSOL; 224 Archiepiskopou Makariou C' Avenue, Flat 41 Limassol 3030 Cyprus; 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol; Arch. Makariou Iii, 224, Achilleos Building, Flat/Office 41, LIMASSOL, 3030, Cyprus; ACHILLEOS BUILDING, Flat 41, Αρχ. Μακαρίου ΙΙΙ, 224, 3030, Λεμεσός, Κύπρος; status : Εγγεγραμμένη; Active; legalForm : Εταιρεία - Ιδιωτική; Ιδιωτική Εταιρεία; registrationNumber : 375229; C 375229; ΗΕ 375229; HE375229; incorporationDate : 2017-10-23; opencorporatesUrl : https://opencorporates.com/companies/cy/HE375229; name : Sentimare Enterprises Ltd; SENTIMARE ENTERPRISES LIMITED; leiCode : 549300HHYAHOL2HUSE16; modifiedAt : 2023-08-28; country : cy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49480; https://permid.org/1-5081166459; permId : 5081166459; topics : debarment; export.control; sanction; addressEntity : addr-8751be6b34399c2caf5d65fa9d92cc142ffcc707; programId : US-RUSHAR; createdAt : 2024-09-18; uniqueEntityId : L2CEMKFRX399; target : 1; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
NORDSTRAND LTD.
| Id: | NK-PKbRutak3TifHF8abKuMvc | | Name: | NORDSTRAND LTD. | | Type: | Organization | | Description : | name : NORDSTRAND LTD.; programId : US-CUBA; country : li; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1570; createdAt : 2005-05-25; uniqueEntityId : VJJJAXPJ4ND3; sanctions : id : ofac-1741dfaff8468847521c3ec1548e1db8bdd106e5; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; programId : US-CUBA; authority : Office of Foreign Assets Control; entity : NK-PKbRutak3TifHF8abKuMvc; country : us; authorityId : 1570; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; CUBA; program : CUBA; target : ; id : usgsa-55c9df1e8e06f6f465bee60b0e6d6a9beb0aaeca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR3PCFS; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; entity : NK-PKbRutak3TifHF8abKuMvc; listingDate : 2005-05-25; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Fritz Diegelmann
| Id: | NK-RCuSXK3Xvi4iE8Mfi4RCnc | | Name: | Fritz Diegelmann | | Type: | Person | | Description : | nationality : de; name : DIEGELMANN, Fritz; Fritz DIEGELMANN; Fritz Diegelmann; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47731; https://home.treasury.gov/news/press-releases/jy2117; birthDate : 1993-05-28; country : de; li; programId : US-RUSHAR; topics : debarment; sanction; firstName : Fritz; birthPlace : Kulmbach, Germany; gender : male; passportNumber : CGTG1HW3Z; lastName : DIEGELMANN; createdAt : 2024-02-23; uniqueEntityId : UK6JL27J45N5; sanctions : id : ofac-747fe70fd661001f24fabb413417f41441fcf24e; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); entity : NK-RCuSXK3Xvi4iE8Mfi4RCnc; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 47731; authority : Office of Foreign Assets Control; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : usgsa-ed82a28e4e3b255bf7278cd9c69d8612a589ba04; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-RCuSXK3Xvi4iE8Mfi4RCnc; authority : TREAS-OFAC; startDate : 2024-02-23; authorityId : S4MRS26P9; listingDate : 2024-02-23; summary : PII data has been masked from view; target : ; directorshipDirector : id : ofac-830875c2f98521f4f79325457233017e95378177; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-23T14:10:55; properties : role : Leader or official of; organization : id : NK-Bmde7xcz3DDHcWEh6fPNk6; caption : Rheingold Edelmetall AG; schema : Company; referents : lei-529900GOU6HP25LK7R63; usgsa-s4mrs26p8; ofac-47730; oc-companies-li-fl-0002-465-218-0; usgsa-1889b2a8d2a69f698550115467a35d928ef67129; ofac-pr-1ee58abd01926c8588e15785383de3ff542e935c; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-09T10:23:23; properties : address : Schliessa 16, TRIESEN, OBERLAND, 9495, Liechtenstein; Schliessa 16, 9495 Triesen; Matschils 19, 9495 Triesen; SCHLIESSA 16, 9495 TRIESEN; incorporationDate : 2013-10-25; 2013-10-24; modifiedAt : 2026-01-28; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-465-218-0; jurisdiction : li; registrationNumber : FL-0002.465.218-0; legalForm : Aktiengesellschaft; leiCode : 529900GOU6HP25LK7R63; name : Rheingold Edelmetall AG; RHEINGOLD EDELMETALL AG; sourceUrl : https://permid.org/1-5046710111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47730; https://home.treasury.gov/news/press-releases/jy2117; country : li; website : https://www.rheingold-edelmetall.com/; status : Active; permId : 5046710111; phone : +4233923515; addressEntity : addr-4651fad06918541d19c2551e21f8b01b026f0d49; programId : US-RUSHAR; topics : debarment; sanction; createdAt : 2024-02-23; uniqueEntityId : UK6GDS1QS7H3; target : 1; director : NK-RCuSXK3Xvi4iE8Mfi4RCnc; target : ; identification : id : ofac-9c1f5643d526a4124f2f4622fc761ae28de14619; caption : CGTG1HW3Z; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-23T14:10:55; properties : type : Passport; holder : NK-RCuSXK3Xvi4iE8Mfi4RCnc; number : CGTG1HW3Z; country : de; target : ; documentedBy : id : ofac-pr-0f3f8fd2f2261f2176cf0c8ff99d387e0c43557a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-c7e7d299bc9dd7eed7564e018adcacec83addf69; caption : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2117; publishedAt : 2024-02-23; title : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; target : ; date : 2024-02-23; entity : NK-RCuSXK3Xvi4iE8Mfi4RCnc; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Trade Initiative Establishment
| Id: | NK-TirwXwEv6nxMAW5aNaweSL | | Name: | Trade Initiative Establishment | | Type: | Company | | Description : | country : li; name : Trade Initiative Establishment; sourceUrl : https://permid.org/1-5086551685; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42997; https://home.treasury.gov/news/press-releases/jy1494; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0001-026-862-1; address : c/o IGT INTERGESTIONS TRUST REG., Aeulestrasse 30, VADUZ, OBERLAND, 9490, Liechtenstein; C/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490 Vaduz; C/O IGT INTERGESTIONS TRUST REG., AEULESTRASSE 30, 9490 VADUZ; incorporationDate : 1968-11-27; status : Active; permId : 5086551685; jurisdiction : li; programId : US-RUSHAR; registrationNumber : FL-0001.026.862-1; topics : debarment; sanction; addressEntity : id : addr-a2a4e80d9b357f4d52f0f2ef787de031b077b9a3; caption : C/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490 Vaduz; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Vaduz; street : C/O IGT Intergestions Trust Reg., Aeulestrasse 30; postalCode : 9490; full : C/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490 Vaduz; country : li; target : ; uniqueEntityId : FUY7M9LT6E68; createdAt : 2023-08-17; sanctions : id : ofac-5eca2ef43ad859e2507c3b1ca38dde99c2ca0f13; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-TirwXwEv6nxMAW5aNaweSL; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; authorityId : 42997; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; target : ; id : usgsa-6a0cbbc3d949d4cbae7899109dc20a0a3d5b9c26; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-TirwXwEv6nxMAW5aNaweSL; authority : TREAS-OFAC; listingDate : 2023-08-17; startDate : 2023-05-19; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRQM58L; program : Reciprocal; target : ; directorshipOrganization : id : ofac-8c0b27961327ff246dc4d60a73dcb10ee72fd6b3; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : organization : NK-TirwXwEv6nxMAW5aNaweSL; role : Leader or official of; director : id : NK-WJMGtNY6wdR8rsP8qwq4E6; caption : PASCAL DOMINIK BUCHEL; schema : Person; referents : usgsa-s4mrty7g0; ofac-42983; usgsa-4a8d6cf40aec6fbed3e65011d0bf166fffe63fc4; ofac-pr-9b37d7a3dad0122442aae6547ff710a87c929608; usgsa-s4mrty2jr; usgsa-s4mrqm58j; usgsa-59df73b828854031fccd4df7a604441a90a0f873; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : Pascal Dominik Buechel; PASCAL DOMINIK BUCHEL; BUECHEL, Pascal Dominik; sourceUrl : https://home.treasury.gov/news/press-releases/jy1494; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42983; nationality : li; gender : male; birthDate : 1974-09-23; firstName : PASCAL DOMINIK; Pascal; lastName : Buchel; Buechel; alias : Pascal Dominik Buchel; topics : debarment; sanction; programId : US-RUSHAR; middleName : Dominik; birthPlace : Liechtenstein; country : li; uniqueEntityId : JY4ADMY89ZN8; FUT2JMEKBMD9; createdAt : 2023-08-17; notes : (also PASCAL DOMINIK BUCHEL, PASCAL DOMINIK BUCHEL); (also PASCAL DOMINIK BUECHEL); target : 1; target : ; agentRepresentation : id : ofac-cbb9880fc6c6e5462a610802558a6fd41d69af91; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : agent : id : NK-2FYHVi5239jTUiF4iMyFrj; caption : IGT Intergestions Trust Reg.; schema : Company; referents : ofac-pr-ee981f54400c00e64543bbc014c2c240bc705aee; lei-391200PWMHBZMLPKTA05; usgsa-s4mrqm58m; ofac-42998; usgsa-a72ebb0645ad05e8e5bfc08413fa19e4dd57da37; oc-companies-li-fl-0001-513-056-8; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : registrationNumber : FL-0001.513.056-8; address : Aeulestrasse 6, VADUZ, OBERLAND, 9490, Liechtenstein; AEULESTRASSE 2, 9490 VADUZ; Aeulestrasse 30, 9490 Vaduz; Aeulestrasse 30, Postfach 1242, VADUZ, OBERLAND, 9490, Liechtenstein; Aeulestrasse 2, 9490 Vaduz; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0001-513-056-8; incorporationDate : 1993-08-20; leiCode : 391200PWMHBZMLPKTA05; name : Igt Intergestions Trust Reg; IGT Intergestions Trust Reg.; legalForm : Treuunternehmen; modifiedAt : 2024-12-22; jurisdiction : li; sourceUrl : https://permid.org/1-5001199293; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42998; https://home.treasury.gov/news/press-releases/jy1494; country : li; phone : +4232331151; permId : 5001199293; status : Active; website : https://www.pt-trust.com/; addressEntity : addr-0dd29ddc2bbe056ebebb644e0b4c55ac2bd73f24; addr-177b5eeba5c17af443a96195270762008f22ebd6; idNumber : JB8LS5.99999.SL.438; topics : debarment; sanction; programId : US-RUSHAR; uniqueEntityId : FV3GYC8R26G2; createdAt : 2023-08-17; target : 1; client : NK-TirwXwEv6nxMAW5aNaweSL; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-507243529ebe27b56331af8a82801bd21a20e9e1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-286c67e9a2d275c0c28d4fde3cb89d48543f9765; caption : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1494; title : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; publishedAt : 2023-05-19; target : ; entity : NK-TirwXwEv6nxMAW5aNaweSL; date : 2023-05-19; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
YARRA ANSTALT A.G.
| Id: | NK-U8HSj6YYxfCr5hGKyWCs8D | | Name: | YARRA ANSTALT A.G. | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; name : YARRA ANSTALT A.G.; notes : Standard; topics : sanction; export.control; address : GAGOSTRASSE 863, BALZERS, LI, FI 9496; GAGOSTRASSE 863, FI 9496 BALZERS; country : li; sanctions : id : trade-csl-9d182e3864405a0d7c64f2a13f2f10df6f1f73c4; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 50 F.R. 29244 7/18/85; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 1985-07-11; programId : US-BIS-DPL; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; entity : NK-U8HSj6YYxfCr5hGKyWCs8D; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : ; id : us-bis-35677ac05315f654559503681fcec6b972a9a689; caption : 50 F.R. 29244 7/18/85; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-U8HSj6YYxfCr5hGKyWCs8D; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : 50 F.R. 29244 7/18/85; startDate : 1985-07-11; programId : US-BIS-DPL; country : us; authority : Bureau of Industry and Security; target : | | Datasets: | us_trade_csl; us_bis_denied |
PASCAL DOMINIK BUCHEL
| Id: | NK-WJMGtNY6wdR8rsP8qwq4E6 | | Name: | PASCAL DOMINIK BUCHEL | | Type: | Person | | Description : | name : Pascal Dominik Buechel; PASCAL DOMINIK BUCHEL; BUECHEL, Pascal Dominik; sourceUrl : https://home.treasury.gov/news/press-releases/jy1494; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42983; nationality : li; gender : male; birthDate : 1974-09-23; firstName : PASCAL DOMINIK; Pascal; lastName : Buchel; Buechel; alias : Pascal Dominik Buchel; topics : debarment; sanction; programId : US-RUSHAR; middleName : Dominik; birthPlace : Liechtenstein; country : li; uniqueEntityId : JY4ADMY89ZN8; FUT2JMEKBMD9; createdAt : 2023-08-17; notes : (also PASCAL DOMINIK BUCHEL, PASCAL DOMINIK BUCHEL); (also PASCAL DOMINIK BUECHEL); directorshipDirector : id : ofac-8c0b27961327ff246dc4d60a73dcb10ee72fd6b3; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : organization : id : NK-TirwXwEv6nxMAW5aNaweSL; caption : Trade Initiative Establishment; schema : Company; referents : permid-5086551685; oc-companies-li-fl-0001-026-862-1; usgsa-s4mrqm58l; ofac-42997; usgsa-a535d8b98daf7c990018c1eb6661568f3a205811; ofac-pr-95882e6207bd376a941b7eb1f9586c50f83f91be; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : li; name : Trade Initiative Establishment; sourceUrl : https://permid.org/1-5086551685; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42997; https://home.treasury.gov/news/press-releases/jy1494; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0001-026-862-1; address : c/o IGT INTERGESTIONS TRUST REG., Aeulestrasse 30, VADUZ, OBERLAND, 9490, Liechtenstein; C/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490 Vaduz; C/O IGT INTERGESTIONS TRUST REG., AEULESTRASSE 30, 9490 VADUZ; incorporationDate : 1968-11-27; status : Active; permId : 5086551685; jurisdiction : li; programId : US-RUSHAR; registrationNumber : FL-0001.026.862-1; topics : debarment; sanction; addressEntity : addr-a2a4e80d9b357f4d52f0f2ef787de031b077b9a3; uniqueEntityId : FUY7M9LT6E68; createdAt : 2023-08-17; target : 1; role : Leader or official of; director : NK-WJMGtNY6wdR8rsP8qwq4E6; target : ; sanctions : id : ofac-abbc096ce498f9414adbb8109668148fa69cc342; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-WJMGtNY6wdR8rsP8qwq4E6; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 42983; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; programId : US-RUSHAR; target : ; id : usgsa-4d8bc11de5f20b30c28d90de1f1ac53ff04c821c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-WJMGtNY6wdR8rsP8qwq4E6; startDate : 2023-05-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2023-08-17; authorityId : S4MRQM58J; target : ; id : usgsa-891b8fbcdb7aa7d0d9cad72c2d5004bf343e35d1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-05-19; authority : TREAS-OFAC; entity : NK-WJMGtNY6wdR8rsP8qwq4E6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-10-31; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authorityId : S4MRTY7G0; target : ; id : usgsa-9c1c70922d2a43e1077093b1d9d276a987bdba2b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; startDate : 2023-05-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; authority : TREAS-OFAC; entity : NK-WJMGtNY6wdR8rsP8qwq4E6; authorityId : S4MRTY2JR; target : ; documentedBy : id : ofac-pr-be41695650aed129307a0713dcbbae7f9a522c5c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-286c67e9a2d275c0c28d4fde3cb89d48543f9765; caption : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1494; title : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; publishedAt : 2023-05-19; target : ; date : 2023-05-19; entity : NK-WJMGtNY6wdR8rsP8qwq4E6; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
AVIATRANS ANSTALT
| Id: | NK-WcepNRhvFQ78K7VtSTa44W | | Name: | AVIATRANS ANSTALT | | Type: | Company | | Description : | address : Ruggell, Liechtenstein; Ruggell Liechtenstein; RUGGELL; Ruggell; リヒテンシュタイン、ルッゲル; Ruggell, LIECHTENSTEIN; notes : IQe.199; イラク諜報機関の投資責任者であるハラフ・アル・ドゥレィミーはロガルチェロとアビアトランスを管理していた。ジェット機ファルコン50の真正な所有権を更に隠蔽するため、イラクの航空整備士のハサン・アフマド・S・アドナーンがその所有者としてリストに掲載されていた。当該航空機に対するイラク前政権の権益を認識したことから、リヒテンシュタイン当局は最近になって当該ジェット機の登録を抹消し、法定所有者であるアビアトランスに対する精算手続きを開始した。リヒテンシュタイン当局は、「この航空機をイラク再建のために利用できるように」したい旨の意図を表明した。; ロガルチェオS.Aとアビアトランス・アンスタルトは前イラク政権と前政権高官の財産を管理するために設立された2つの関連会社である。スイスの会社であるロガルチェロは、最終的にはサッダーム・フセインによって所有されるフランスの不動産管理会社の所有者であり管理者であると伝えられている。リヒテンシュタインの会社であるアビアトランスは、イラク通信省がイラク空軍の財源で購入し、イラク政府高官の移動に用いられるジェット機ファルコン50の登録された所有者、管理者であったと報じられている。; 通商報告とジュネーブ商業登記所によれば、アル・ドゥレイミーはスイスの会社であるミドコ・ファイナンスS.A.の社長、管理者であり、権限ある署名者であったことが示されている。同報告によれば、同人は、モンタネ・マネージメントINCの代表でもある。報道によれば、モンタネはフランスの出版社のハチェッテの8.4％、フランスのミサイル防衛電子機器製造業者マトラの2.5％を所有している。（ハチェッテとマトラは後にフランスの会社ラガルデレＳＣＡに統合された。）; (also AVIATRANS ANSTALT); Adresse : LIECHTENSTEIN : Ruggell; (also AVIATRANS ESTABLISHMENT); name : Aviatrans Establishment; Aviatrans Anstalt; アビアトランス・アンスタルト; AVIATRANS ANSTALT; addressEntity : id : addr-f65367efde125bba3ac332774a973deeeb9fc76f; caption : Ruggell; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : li; city : Ruggell; full : Ruggell; target : ; id : NK-CSkMNxZoke4RzQUM8SQr9S; caption : Ruggell, Liechtenstein; schema : Address; referents : addr-ac479e9d8f14be761643f70405b49a164eba385c; addr-4dd162f4d238435ad104aff1b1a12619c2e65eaf; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:02:49; properties : full : Ruggell, Liechtenstein; Ruggell, LIECHTENSTEIN; city : Ruggell; country : li; target : ; id : addr-448d80940b1ed4df85b269bf889773dd87da8205; caption : リヒテンシュタイン、ルッゲル; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : リヒテンシュタイン、ルッゲル; target : ; alias : アビアトランス機構; Aviatrans Establishment; AVIATRANS ESTABLISHMENT; createdAt : 2004-04-26; programId : US-IRAQ; EU-IRQ; UN-SC1518; GB-IRQ; SECO-IRAQ; topics : debarment; export.control; sanction; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2311; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8213; country : us; li; modifiedAt : 2025-04-09; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0001-547-210-0; uniqueEntityId : HY52TDLAV3B3; NVEYLVW9SU77; sanctions : id : au-dfat-4ac479d3e06b9c005248149a9da233445fb9a48c; caption : 1518 (Iraq); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : programId : UN-SC1518; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1518; entity : NK-WcepNRhvFQ78K7VtSTa44W; authority : Department of Foreign Affairs and Trade; program : 1518 (Iraq); startDate : 2025-12-11; summary : Charter of the United Nations (Sanctions — Iraq) Regulations 2008; Listed by the 1518 Committee; provisions : Targeted financial sanction; target : ; id : be-fod-78899fe6884c0a2086e4023b5b12d1daa1d2cf4c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-IRQ; country : be; reason : 785/2006 (OJ L138); authority : Federal Public Service Finance; listingDate : 2006-05-25; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-WcepNRhvFQ78K7VtSTa44W; target : ; id : ch-seco-8b27f7ddbb871a60f7a8e91dc0ba9863b1eb035f; caption : Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-WcepNRhvFQ78K7VtSTa44W; authorityId : 2980; program : Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/wirtschaftsmassnahmen-gegenueber-der-republik-irak.html; programId : SECO-IRAQ; unscId : IQe.199; listingDate : 2025-04-09; country : ch; startDate : 2025-04-09; target : ; id : eu-fsf-ad00cb10e349d91acd715042f954f44a04b851ac; caption : IRQ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programId : EU-IRQ; listingDate : 2006-05-25; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/19/; startDate : 2006-05-23; country : eu; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF; entity : NK-WcepNRhvFQ78K7VtSTa44W; reason : 785/2006 (OJ L138); program : IRQ; authorityId : EU.1376.78; target : ; id : fr-ga-dc1421088141cc07a2b3cb4b7916b79682b43f4b; caption : (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1518; programId : UN-SC1518; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-WcepNRhvFQ78K7VtSTa44W; authority : Direction Générale du Trésor; program : (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); authorityId : EU.1376.78; country : fr; target : ; id : gb-fcdo-c0dbe5d5b6038b9240e5db72815a4e1d5f4b8565; caption : The Iraq (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; startDate : 2004-04-26; unscId : IQe.199; entity : NK-WcepNRhvFQ78K7VtSTa44W; authorityId : IRQ0052; 8282; program : The Iraq (Sanctions) (EU Exit) Regulations 2020; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; programId : GB-IRQ; provisions : Asset freeze; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iraq; modifiedAt : 2022-01-14; target : ; id : ja-mof-07caeeaf8c0e8ade6086db7a96ecde67333afb9b; caption : イラク前政権の機関、高官又はその関係者等 （Ⅲ．決議第1483号23(b）の対象となる団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : country : jp; program : イラク前政権の機関、高官又はその関係者等 （Ⅲ．決議第1483号23(b）の対象となる団体）; entity : NK-WcepNRhvFQ78K7VtSTa44W; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 199; startDate : 2004-08-26; target : ; id : mc-freezes-b1c2cc44ce2b7ebf72888ab5fd08454ce1dc75f2; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 785/2006 du 23/05/2006; (CE) 979/2004 du 14/05/2004-; entity : NK-WcepNRhvFQ78K7VtSTa44W; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-6232d1d22ceb1830944bfccda8bb53b5ebdb457a; caption : IRAQ2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-WcepNRhvFQ78K7VtSTa44W; authorityId : 8213; country : us; authority : Office of Foreign Assets Control; programId : US-IRAQ; provisions : Block; IRAQ2; program : IRAQ2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; target : ; id : ua-sfms-77b0d3437c5234682cdcf20a1029ce9168a273cd; caption : Резолюція РБ ООН 1518 (2003); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-WcepNRhvFQ78K7VtSTa44W; listingDate : 2010-10-13; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюція РБ ООН 1518 (2003); startDate : 2010-10-13; country : ua; authority : State Finance Monitoring Service; target : ; id : unsc-979d7207165757be38c831c09e194fa9dcfaa121; caption : Iraq; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : unscId : IQe.199; listingDate : 2004-04-26; program : Iraq; programId : UN-SC1518; startDate : 2004-04-26; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1518; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-WcepNRhvFQ78K7VtSTa44W; target : ; id : usgsa-5ef3f200291b849561b80cdee6b766a88984dc7c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2005-05-25; entity : NK-WcepNRhvFQ78K7VtSTa44W; authorityId : S4MR3P743; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-7e2c5f1856dbcca013cddf2867509cfc8960132f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; country : us; authorityId : S4MR3PB52; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; entity : NK-WcepNRhvFQ78K7VtSTa44W; provisions : Prohibition/Restriction; target : ; id : zafic-c876dc2ebb2b76461bd3a0860cac390e63c7a162; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2004-04-26; unscId : IQe.199; country : za; entity : NK-WcepNRhvFQ78K7VtSTa44W; authority : Financial Intelligence Centre; target : ; unknownLinkFrom : id : ch-seco-22582-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : NK-WcepNRhvFQ78K7VtSTa44W; role : related-to; subject : id : NK-ZCpzH5GCd9qeqPTxx4sfbB; caption : Adnan S. Hasan Ahmed; schema : Person; referents : ua-sfms-859; gb-fcdo-irq0134; zafic-63-adnan-s-hasan-ahmed; usgsa-s4mr3pb54; unsc-6908120; mc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7; au-dfat-720-adnan-s-hasan-ahmed; eu-fsf-eu-1335-12; tw-shtc-255267d23ef6cf2310aa4b4bebc689c1ee621e73; fr-ga-2287; usgsa-8ed4ab2393c777f12a71d0e5e249f65cb43e8232; usgsa-s4mr3r39c; be-fod-619fdd1ae525089971ed5cab785049bab3c2b16a; ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218; ch-seco-1702; usgsa-096d8d31de30183b8946299208b0ff680b0d339a; ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf; tw-shtc-556cd820f1c4fc279d32034c7e2f1e337bab9d1f; tw-shtc-2f8cc1b63198231a4587877f899e530f0033c99d; gb-hmt-8287; usgsa-s4mr3p745; ofac-8215; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; ro_onpcsb_sanctions; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-01-26T16:10:01; properties : address : Amman, Jordan; Amman Jordan; Amman, JORDAN; AMMAN; Amman; addressEntity : addr-86e8313beb75c98ec99c9c9b3040f8817ed59456; NK-CVB2f5V7VPz3ojyAciDKsD; alias : Ahmed Sultan; ハサン・アフマド・Ｓ・アドナーン、アフマド・スルタン; Ahmed SULTAN; Hasan Ahmed S. Adnan; Hasan Ahmed S. Adnan, Ahmed Sultan; ADNAN, Ahmed S. Hasan; SULTAN, Ahmed; Ahmed S. Hasan ADNAN; عدنان س. حسن أحمد; topics : debarment; export.control; sanction; notes : See entity with SSID 70-2980 under the list of entities; IQi.073; (also AHMED SULTAN, ADNAN S. HASAN AHMED); (also ADNAN S. HASAN AHMED, AHMED S. HASAN ADNAN); (also AHMED SULTAN, AHMED S. HASAN ADNAN); Adresse : JORDANIE : Amman; 住所：アンマン（ヨルダン）; citizenship : iq; name : ADNAN S. HASAN AHMED; AHMED S. HASAN ADNAN; Adnan S. Hasan AHMED; Hasan Ahmed S. Adnan; Adnan S. Hasan Ahmed; AHMED, Adnan S. Hasan; アドナーン・Ｓ・ハサン・アフマド; createdAt : 2004-04-26; programId : EU-IRQ; US-IRAQ; UN-SC1518; GB-IRQ; SECO-IRAQ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8215; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2287; modifiedAt : 2025-04-09; country : us; jo; lastName : ADNAN; Adnan; SULTAN; AHMED; Ahmed; Sultan; weakAlias : Ahmed Sultan; Hasan Ahmed S. Adnan; firstName : Adnan; Adnan S. Hasan; Hasan; ADNAN; Ahmed; Ahmed S. Hasan; nationality : iq; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; birthPlace : Amman, Jordan; target : 1; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; opencorporates |
Stefan Anton Wolf
| Id: | NK-d4DDCPCBfppKWaSpTWC6eK | | Name: | Stefan Anton Wolf | | Type: | Person | | Description : | name : WOLF, Stefan Anton; Stefan Anton Wolf; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50046; https://home.treasury.gov/news/press-releases/jy2546; nationality : at; address : Liechtenstein; topics : sanction; debarment; export.control; programId : US-RUSHAR; firstName : Stefan; STEFAN ANTON; gender : male; birthDate : 1976-04-23; lastName : Wolf; middleName : Anton; country : li; createdAt : 2024-09-19; uniqueEntityId : PKTPMYKSBC68; sanctions : id : ofac-8dca549c980978ec3bfb17c8d5cde291e82e6560; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-d4DDCPCBfppKWaSpTWC6eK; authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; country : us; authorityId : 50046; target : ; id : usgsa-e309a07b7b51465840cd212f18d685a20d4f99dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : entity : NK-d4DDCPCBfppKWaSpTWC6eK; summary : PII data has been masked from view; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2024-08-23; authorityId : S4MRTLMZK; listingDate : 2024-09-19; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-5c65cbccfe0a817dc62aa31fa6458ec0e4bcc2cd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2024-08-23; document : id : ofac-pr-5e09542f8e4502932120bf7081644f3aafbc12b2; caption : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; title : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; publishedAt : 2024-08-23; target : ; entity : NK-d4DDCPCBfppKWaSpTWC6eK; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Nada International Anstalt
| Id: | NK-gEvxTaWfk7gLmJayu2Lu39 | | Name: | Nada International Anstalt | | Type: | Company | | Description : | topics : sanction; alias : Нада Интернешънъл Анщалт, Вадуц, Лихтенщайн; Т/О Асат Тръст рег.; notes : formerly c/o Asat Trust reg.; country : li; name : Nada International Anstalt; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0001-063-029-5 | | Datasets: | opencorporates; bg_omnio_poi |
Markus Jakob Giger
| Id: | NK-iTxpfe2xUWaF5hsT3tNuoD | | Name: | Markus Jakob Giger | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41479; name : Markus Jakob Giger; Giger Markus Jakob; GIGER, Markus Jakob; Гігер Маркус Якоб; nationality : gb; ch; citizenship : gb; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; alias : Hiher Markus Yakob; birthDate : 1955-08-17; taxNumber : 040002130001; passportNumber : X0192937; addressEntity : id : addr-aca88ecbfd774adf5745136af3e38c13d18bfdd5; caption : Bildgass 30, 9494 Schaan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Schaan; full : Bildgass 30, 9494 Schaan; postalCode : 9494; street : Bildgass 30; country : li; target : ; country : ch; gb; li; middleName : Jakob; address : Bildgass 30, 9494 Schaan; 9494 SCHAAN; lastName : Giger; birthPlace : St. Gallen, Switzerland; idNumber : 040002130001; firstName : Markus; MARKUS JAKOB; gender : male; createdAt : 2023-04-14; uniqueEntityId : EQHHADFNQUU7; sanctions : id : ofac-0bb5489e6f1d8b9857d0155d1eae24d0ca037148; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-iTxpfe2xUWaF5hsT3tNuoD; reason : Executive Order 14024 (Russia); authorityId : 41479; country : us; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-da500fc8b7d80b379b760b51435f22480983d136; caption : 772/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; program : 772/2023; startDate : 2023-11-23; programId : UA-SA1644; country : ua; endDate : 2033-11-23; sourceUrl : https://www.president.gov.ua/documents/7722023-48973; https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; entity : NK-iTxpfe2xUWaF5hsT3tNuoD; programUrl : https://drs.nsdc.gov.ua/; duration : Десять років; authorityId : 23077211100005; status : active; target : ; id : usgsa-296ff17ff0486b000b9bb08c67386c5749557016; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2023-04-14; authorityId : S4MRPH4MZ; country : us; program : Reciprocal; entity : NK-iTxpfe2xUWaF5hsT3tNuoD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2023-04-12; target : ; identification : id : ofac-5b6c96f173d9025e4791ca5ca20b8b33d336e85e; caption : X0192937; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-iTxpfe2xUWaF5hsT3tNuoD; type : Passport; number : X0192937; endDate : 2026-04-10; country : ch; target : ; id : ofac-b8e5fe817503d6529f423e74331184d05eb42dbe; caption : 040002130001; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; number : 040002130001; holder : NK-iTxpfe2xUWaF5hsT3tNuoD; country : gb; target : ; directorshipDirector : id : ofac-708fdd9739e30b663cf777fff07212572c6649aa; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : NK-iTxpfe2xUWaF5hsT3tNuoD; organization : id : NK-kdtwkk5qoJyipJrhqLeU4R; caption : Sequoia Treuhand Trust Reg; schema : Company; referents : ofac-pr-dba9b40f55c65509e6dfb23169e155e1e20af178; usgsa-14649dcde880ec8c7c3e1382d85c4a79c1746232; oc-companies-li-fl-0002-222-366-2; lei-5299007BJ0JWBN3WVQ35; icijol-11012945; ofac-41476; usgsa-s4mrph4mw; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : leiCode : 5299007BJ0JWBN3WVQ35; registrationNumber : FL-0002.222.366-2; modifiedAt : 2024-05-08; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; Poststrasse 2, 9491 Ruggell; POSTSTRASSE 2, 9491 RUGGELL; Poststrasse 2, RUGGELL, UNTERLAND, 9491, Liechtenstein; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-222-366-2; legalForm : Treuunternehmen; jurisdiction : li; incorporationDate : 2007-04-03; name : Sequoia Treuhand Trust Reg; ST2023 Trust reg. in Liquidation; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41476; https://permid.org/1-5057805657; https://offshoreleaks.icij.org/nodes/11012945; notes : The Panama Papers data is current through 2015; country : li; icijId : 11012945; publisher : Panama Papers; status : Active; ACTIVE; permId : 5057805657; phone : +4233758585; website : https://sequoia.li/; programId : US-RUSHAR; topics : debarment; sanction; addressEntity : addr-941328fdb420c954adf40f849a54a040f13dbe25; createdAt : 2023-04-14; uniqueEntityId : EPYWNJG8SHC9; target : 1; target : ; documentedBy : id : ofac-pr-9373a31a63878a02a27e667c1fd25943ea234793; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-bea2b507787ffec52889d6577e801250242dbf51; caption : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; publishedAt : 2023-04-12; title : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; target : ; entity : NK-iTxpfe2xUWaF5hsT3tNuoD; date : 2023-04-12; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
Sequoia Treuhand Trust Reg
| Id: | NK-kdtwkk5qoJyipJrhqLeU4R | | Name: | Sequoia Treuhand Trust Reg | | Type: | Company | | Description : | leiCode : 5299007BJ0JWBN3WVQ35; registrationNumber : FL-0002.222.366-2; modifiedAt : 2024-05-08; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; Poststrasse 2, 9491 Ruggell; POSTSTRASSE 2, 9491 RUGGELL; Poststrasse 2, RUGGELL, UNTERLAND, 9491, Liechtenstein; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-222-366-2; legalForm : Treuunternehmen; jurisdiction : li; incorporationDate : 2007-04-03; name : Sequoia Treuhand Trust Reg; ST2023 Trust reg. in Liquidation; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41476; https://permid.org/1-5057805657; https://offshoreleaks.icij.org/nodes/11012945; notes : The Panama Papers data is current through 2015; country : li; icijId : 11012945; publisher : Panama Papers; status : Active; ACTIVE; permId : 5057805657; phone : +4233758585; website : https://sequoia.li/; programId : US-RUSHAR; topics : debarment; sanction; addressEntity : id : addr-941328fdb420c954adf40f849a54a040f13dbe25; caption : Poststrasse 2, 9491 Ruggell; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Poststrasse 2, 9491 Ruggell; country : li; postalCode : 9491; city : Ruggell; state : LI-06; street : Poststrasse 2; target : ; createdAt : 2023-04-14; uniqueEntityId : EPYWNJG8SHC9; agencyClient : id : icijol-11012945-10009976-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10009976; caption : INDEX DATA & IT DISTRIBUTOR S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/10009976; publisher : Panama Papers; incorporationDate : 1995-02-10; jurisdiction : pa; status : In transition; registrationNumber : 35; name : INDEX DATA & IT DISTRIBUTOR S.A.; notes : The Panama Papers data is current through 2015; topics : corp.offshore; country : li; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; program : Mossack Fonseca; dissolutionDate : 2016-07-15; icijId : 10009976; target : ; publisher : Panama Papers; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10026867-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; publisher : Panama Papers; client : id : icijol-10026867; caption : MASTERHILL LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : sc; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : MASTERHILL LTD.; incorporationDate : 2011-05-18; dissolutionDate : 2016-12-31; 2015-11-30; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/10026867; status : In transition; country : li; program : Mossack Fonseca; topics : corp.offshore; icijId : 10026867; notes : The Panama Papers data is current through 2015; registrationNumber : 091009; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10062908-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; client : id : icijol-10062908; caption : THE LIGHTHOUSE GROUP INC.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : vg; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; incorporationDate : 1994-10-26; icijId : 10062908; sourceUrl : https://offshoreleaks.icij.org/nodes/10062908; status : Changed agent; registrationNumber : 131555; name : THE LIGHTHOUSE GROUP INC.; country : li; dissolutionDate : 2016-04-30; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; topics : corp.offshore; target : ; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10063044-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10063044; caption : AVILLAR FINANCE LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : registrationNumber : 140892; incorporationDate : 1995-01-25; dissolutionDate : 2015-03-13; 2015-10-31; topics : corp.offshore; icijId : 10063044; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; program : Mossack Fonseca; sourceUrl : https://offshoreleaks.icij.org/nodes/10063044; jurisdiction : vg; status : Changed agent; name : AVILLAR FINANCE LIMITED; country : li; target : ; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10066813-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10066813; caption : ALDERBURY MANAGEMENT LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2011-10-31; 2011-11-01; status : Defaulted; publisher : Panama Papers; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : ALDERBURY MANAGEMENT LTD.; notes : The Panama Papers data is current through 2015; registrationNumber : 136811; topics : corp.offshore; icijId : 10066813; sourceUrl : https://offshoreleaks.icij.org/nodes/10066813; country : li; incorporationDate : 1995-01-03; jurisdiction : vg; target : ; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10067432-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10067432; caption : HHH INC.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Changed agent; registrationNumber : 141925; country : li; dissolutionDate : 2015-10-31; 2015-04-08; program : Mossack Fonseca; incorporationDate : 1995-02-09; notes : The Panama Papers data is current through 2015; icijId : 10067432; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; sourceUrl : https://offshoreleaks.icij.org/nodes/10067432; name : HHH INC.; jurisdiction : vg; publisher : Panama Papers; topics : corp.offshore; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10070415-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : NK-2A4R4xypbjFEfxaeaVY2sg; caption : AMICO COMMERCIAL SERVICES LIMITED; schema : Company; referents : icijol-10070415; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2015-04-16; 2015-10-31; registrationNumber : 169607; notes : The Panama Papers data is current through 2015; program : Mossack Fonseca; sourceUrl : https://offshoreleaks.icij.org/nodes/10070415; country : li; publisher : Panama Papers; name : AMICO COMMERCIAL SERVICES LIMITED; topics : corp.offshore; icijId : 10070415; status : Changed agent; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; jurisdiction : vg; incorporationDate : 1996-01-02; target : ; target : ; id : icijol-11012945-10070817-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10070817; caption : WINNETT VENTURES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; status : Defaulted; name : WINNETT VENTURES LIMITED; registrationNumber : 217708; sourceUrl : https://offshoreleaks.icij.org/nodes/10070817; notes : The Panama Papers data is current through 2015; country : li; incorporationDate : 1997-02-05; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; topics : corp.offshore; jurisdiction : vg; dissolutionDate : 2014-10-31; icijId : 10070817; target : ; role : intermediary of; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10072751-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10072751; caption : Transcargo Logistik S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2014-07-15; 2012-05-15; notes : The Panama Papers data is current through 2015; status : Dissolved; jurisdiction : pa; topics : corp.offshore; name : Transcargo Logistik S.A.; country : li; incorporationDate : 2009-01-13; sourceUrl : https://offshoreleaks.icij.org/nodes/10072751; registrationNumber : 10; icijId : 10072751; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; publisher : Panama Papers; program : Mossack Fonseca; target : ; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10079701-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10079701; caption : CRAFTERS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : li; program : Mossack Fonseca; sourceUrl : https://offshoreleaks.icij.org/nodes/10079701; dissolutionDate : 2010-08-04; 2011-04-30; registrationNumber : 357731; name : CRAFTERS LIMITED; topics : corp.offshore; icijId : 10079701; status : Defaulted; publisher : Panama Papers; jurisdiction : vg; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; notes : The Panama Papers data is current through 2015; incorporationDate : 1999-12-21; target : ; publisher : Panama Papers; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10081084-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10081084; caption : TYLA LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : incorporationDate : 1999-03-30; country : li; publisher : Panama Papers; topics : corp.offshore; status : Defaulted; registrationNumber : 318602; program : Mossack Fonseca; jurisdiction : vg; icijId : 10081084; name : TYLA LIMITED; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; dissolutionDate : 2014-05-14; 2015-10-31; sourceUrl : https://offshoreleaks.icij.org/nodes/10081084; notes : The Panama Papers data is current through 2015; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10082031-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; client : id : icijol-10082031; caption : TRINBAGO HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; dissolutionDate : 2016-04-30; registrationNumber : 357729; status : Changed agent; country : li; incorporationDate : 1999-12-21; icijId : 10082031; name : TRINBAGO HOLDINGS LIMITED; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10082031; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; jurisdiction : vg; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; target : ; id : icijol-11012945-10083749-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10083749; caption : HEAD INTERNATIONAL LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : registrationNumber : 406485; dissolutionDate : 2012-04-30; 2011-01-31; jurisdiction : vg; country : li; sourceUrl : https://offshoreleaks.icij.org/nodes/10083749; icijId : 10083749; publisher : Panama Papers; program : Mossack Fonseca; notes : The Panama Papers data is current through 2015; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : HEAD INTERNATIONAL LIMITED; topics : corp.offshore; status : Inactivated; incorporationDate : 2000-09-13; target : ; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10086041-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : NK-iiWBhZusWJqLUXAFQEBuZq; caption : SAPOR INVEST INC.; schema : Company; referents : icijol-10086041; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2016-04-30; icijId : 10086041; topics : corp.offshore; jurisdiction : vg; name : SAPOR INVEST INC.; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; program : Mossack Fonseca; incorporationDate : 1999-12-21; status : Changed agent; publisher : Panama Papers; registrationNumber : 357730; notes : The Panama Papers data is current through 2015; country : li; sourceUrl : https://offshoreleaks.icij.org/nodes/10086041; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10086300-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; publisher : Panama Papers; client : id : icijol-10086300; caption : WESTIN INTERNATIONAL S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : registrationNumber : 409371; sourceUrl : https://offshoreleaks.icij.org/nodes/10086300; country : li; incorporationDate : 2000-09-28; name : WESTIN INTERNATIONAL S.A.; publisher : Panama Papers; icijId : 10086300; dissolutionDate : 2015-01-14; 2016-04-30; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; notes : The Panama Papers data is current through 2015; status : Changed agent; jurisdiction : vg; program : Mossack Fonseca; topics : corp.offshore; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10089890-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10089890; caption : WESTIN MANAGEMENT S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : WESTIN MANAGEMENT S.A.; topics : corp.offshore; jurisdiction : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/10089890; icijId : 10089890; dissolutionDate : 2016-04-30; 2014-12-30; notes : The Panama Papers data is current through 2015; registrationNumber : 409368; incorporationDate : 2000-09-28; country : li; status : Changed agent; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; publisher : Panama Papers; target : ; role : intermediary of; target : ; id : icijol-11012945-10091035-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10091035; caption : LENTIL SERVICES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : vg; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; country : li; topics : corp.offshore; incorporationDate : 2000-08-28; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; dissolutionDate : 2015-02-05; 2016-04-30; program : Mossack Fonseca; name : LENTIL SERVICES LIMITED; registrationNumber : 403301; sourceUrl : https://offshoreleaks.icij.org/nodes/10091035; status : Changed agent; icijId : 10091035; target : ; role : intermediary of; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10091431-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10091431; caption : URBANSTAR VENTURES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : registrationNumber : 462441; publisher : Panama Papers; dissolutionDate : 2012-04-30; 2011-01-31; status : Inactivated; incorporationDate : 2001-09-11; country : li; sourceUrl : https://offshoreleaks.icij.org/nodes/10091431; notes : The Panama Papers data is current through 2015; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; icijId : 10091431; program : Mossack Fonseca; jurisdiction : vg; topics : corp.offshore; name : URBANSTAR VENTURES LIMITED; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10091521-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : icijol-10091521; caption : TAGLIA FINANCE LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10091521; icijId : 10091521; dissolutionDate : 2015-01-06; 2016-04-30; country : li; registrationNumber : 404553; status : Changed agent; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; program : Mossack Fonseca; publisher : Panama Papers; incorporationDate : 2000-09-04; jurisdiction : vg; name : TAGLIA FINANCE LIMITED; target : ; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10092479-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10092479; caption : WILSHAW ENTERPRISES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : incorporationDate : 2001-10-30; publisher : Panama Papers; program : Mossack Fonseca; icijId : 10092479; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; dissolutionDate : 2016-04-30; 2014-12-22; name : WILSHAW ENTERPRISES LIMITED; country : li; jurisdiction : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/10092479; status : Changed agent; notes : The Panama Papers data is current through 2015; topics : corp.offshore; registrationNumber : 467857; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10092796-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; client : id : icijol-10092796; caption : SALVAB LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : li; registrationNumber : 446670; incorporationDate : 2001-05-29; publisher : Panama Papers; dissolutionDate : 2015-03-19; 2015-10-31; name : SALVAB LTD.; topics : corp.offshore; jurisdiction : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/10092796; notes : The Panama Papers data is current through 2015; icijId : 10092796; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; status : Changed agent; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; target : ; id : icijol-11012945-10093425-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10093425; caption : HIGHCLIFFE DEVELOPMENTS LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/10093425; country : li; topics : corp.offshore; dissolutionDate : 2011-10-31; 2010-09-01; incorporationDate : 2001-05-03; registrationNumber : 442910; jurisdiction : vg; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; status : Inactivated; name : HIGHCLIFFE DEVELOPMENTS LTD.; icijId : 10093425; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; target : ; target : ; id : icijol-11012945-10094497-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; client : id : icijol-10094497; caption : ANNALISA LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2015-04-02; 2016-04-30; incorporationDate : 2001-07-04; program : Mossack Fonseca; icijId : 10094497; sourceUrl : https://offshoreleaks.icij.org/nodes/10094497; topics : corp.offshore; country : li; name : ANNALISA LIMITED; publisher : Panama Papers; status : Changed agent; notes : The Panama Papers data is current through 2015; registrationNumber : 452399; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; jurisdiction : vg; target : ; target : ; id : icijol-11012945-10095264-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; role : intermediary of; client : id : icijol-10095264; caption : EASTERN LIGHT LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; dissolutionDate : 2014-04-30; 2013-02-08; publisher : Panama Papers; country : li; jurisdiction : vg; name : EASTERN LIGHT LIMITED; status : Dissolved; registrationNumber : 462026; topics : corp.offshore; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10095264; incorporationDate : 2001-09-07; icijId : 10095264; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; target : ; id : icijol-11012945-10095890-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; role : intermediary of; client : id : icijol-10095890; caption : EURASIA FREIGHT COORDINATORS LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : EURASIA FREIGHT COORDINATORS LTD.; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; program : Mossack Fonseca; sourceUrl : https://offshoreleaks.icij.org/nodes/10095890; status : Changed agent; dissolutionDate : 2015-01-14; 2016-04-30; incorporationDate : 2001-08-30; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; country : li; jurisdiction : vg; topics : corp.offshore; registrationNumber : 460545; icijId : 10095890; target : ; target : ; id : icijol-11012945-10095951-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10095951; caption : AARONBURG HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; jurisdiction : vg; topics : corp.offshore; country : li; notes : The Panama Papers data is current through 2015; name : AARONBURG HOLDINGS LIMITED; registrationNumber : 466899; status : Changed agent; publisher : Panama Papers; dissolutionDate : 2016-04-30; incorporationDate : 2001-10-19; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; icijId : 10095951; sourceUrl : https://offshoreleaks.icij.org/nodes/10095951; target : ; publisher : Panama Papers; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10098128-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10098128; caption : FAREHAM SERVICES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : vg; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; topics : corp.offshore; icijId : 10098128; program : Mossack Fonseca; status : Active; incorporationDate : 2003-04-04; registrationNumber : 540743; publisher : Panama Papers; name : FAREHAM SERVICES LIMITED; country : li; sourceUrl : https://offshoreleaks.icij.org/nodes/10098128; notes : The Panama Papers data is current through 2015; target : ; target : ; id : icijol-11012945-10099590-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10099590; caption : DULMUIR COMMERCIAL SERVICES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 10099590; status : Changed agent; country : li; sourceUrl : https://offshoreleaks.icij.org/nodes/10099590; jurisdiction : vg; name : DULMUIR COMMERCIAL SERVICES LIMITED; incorporationDate : 2003-03-21; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; notes : The Panama Papers data is current through 2015; topics : corp.offshore; dissolutionDate : 2015-03-13; 2015-10-31; program : Mossack Fonseca; registrationNumber : 538574; publisher : Panama Papers; target : ; role : intermediary of; target : ; id : icijol-11012945-10099938-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; client : id : icijol-10099938; caption : ZAMERON DEVELOPMENTS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : registrationNumber : 541830; status : Changed agent; dissolutionDate : 2015-03-12; 2015-10-31; icijId : 10099938; publisher : Panama Papers; jurisdiction : vg; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : ZAMERON DEVELOPMENTS LIMITED; incorporationDate : 2003-04-15; country : li; topics : corp.offshore; program : Mossack Fonseca; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10099938; target : ; target : ; id : icijol-11012945-10102590-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10102590; caption : COXFORD ASSOCIATES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2015-10-31; 2015-03-19; icijId : 10102590; registrationNumber : 539520; incorporationDate : 2003-03-28; status : Changed agent; jurisdiction : vg; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; name : COXFORD ASSOCIATES LIMITED; country : li; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10102590; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10102593-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; client : id : NK-8SNRufoyD5s6f3743PTZoR; caption : Southport Management Services Limited; schema : Company; referents : ua-nsdc-14245-southport-management-services-limited; usgsa-d7fb11695480b23e61b20a067a54fa2b54ce9a7c; permid-5046441395; ofac-18308; icijol-10102593; icijol-12132593; usgsa-s4mr4z3t5; trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14; datasets : ext_icij_offshoreleaks; us_ofac_sdn; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; vg; li; cy; dissolutionDate : 2015-10-31; 2015-05-21; sourceUrl : https://permid.org/1-5046441395; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18308; https://offshoreleaks.icij.org/nodes/10102593; https://offshoreleaks.icij.org/nodes/12132593; program : Mossack Fonseca; jurisdiction : vg; notes : The Panama Papers data is current through 2015; See also address under United Kingdom; publisher : Panama Papers; incorporationDate : 2003-04-02; name : Southport Management Services Limited; Southport Management Services Ltd; topics : corp.offshore; debarment; export.control; sanction; address : DE CASTRO STREET 24, AKARA BUILDING, ROAD TOWN, TORTOLA; British Virgin Islands; Nicosia, Cyprus; De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British; De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town; Nicosia; SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; registrationNumber : 540380; 093411С; icijId : 12132593; 10102593; status : Active; Changed agent; permId : 5046441395; programId : US-BIS-EL; US-UKRRUS-REL; UA-SA1644; alias : SOUTHPORT MANAGEMENT SERVICES LIMITED; addressEntity : addr-c8f556a1698f210a0336e100470e64436c82d8ac; addr-67791d9db824526a15ea8d463664ceae986934f1; createdAt : 2016-02-01; uniqueEntityId : EMAXDH8G36J4; target : 1; target : ; id : icijol-11012945-10103700-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; client : id : icijol-10103700; caption : CARRIEDALE HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; country : li; registrationNumber : 540981; notes : The Panama Papers data is current through 2015; jurisdiction : vg; dissolutionDate : 2015-10-31; 2015-03-19; publisher : Panama Papers; status : Changed agent; program : Mossack Fonseca; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10103700; name : CARRIEDALE HOLDINGS LIMITED; icijId : 10103700; incorporationDate : 2003-04-08; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10104844-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : intermediary of; client : id : icijol-10104844; caption : LANCREY BUSINESS S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; jurisdiction : vg; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; incorporationDate : 2003-04-22; publisher : Panama Papers; name : LANCREY BUSINESS S.A.; status : Changed agent; registrationNumber : 542545; dissolutionDate : 2015-10-31; topics : corp.offshore; program : Mossack Fonseca; icijId : 10104844; sourceUrl : https://offshoreleaks.icij.org/nodes/10104844; country : li; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10106010-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10106010; caption : WINCOTE SECURITIES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 10106010; country : li; sourceUrl : https://offshoreleaks.icij.org/nodes/10106010; program : Mossack Fonseca; publisher : Panama Papers; jurisdiction : vg; dissolutionDate : 2014-10-31; 2013-12-12; registrationNumber : 541235; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; topics : corp.offshore; status : Changed agent; name : WINCOTE SECURITIES LIMITED; incorporationDate : 2003-04-09; notes : The Panama Papers data is current through 2015; target : ; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10106400-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; client : id : icijol-10106400; caption : AVRON S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10106400; publisher : Panama Papers; jurisdiction : vg; incorporationDate : 2004-02-11; program : Mossack Fonseca; dissolutionDate : 2015-05-12; 2015-10-31; name : AVRON S.A.; status : Changed agent; notes : The Panama Papers data is current through 2015; country : li; icijId : 10106400; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; registrationNumber : 581212; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10107407-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10107407; caption : REY CONSULTANTS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2015-12-17; 2016-10-31; sourceUrl : https://offshoreleaks.icij.org/nodes/10107407; topics : corp.offshore; incorporationDate : 2004-01-30; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; icijId : 10107407; jurisdiction : vg; publisher : Panama Papers; program : Mossack Fonseca; registrationNumber : 579709; country : li; notes : The Panama Papers data is current through 2015; name : REY CONSULTANTS LIMITED; status : Changed agent; target : ; target : ; id : icijol-11012945-10107418-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10107418; caption : MEZZOLA LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; jurisdiction : vg; notes : The Panama Papers data is current through 2015; name : MEZZOLA LIMITED; status : Changed agent; program : Mossack Fonseca; country : li; icijId : 10107418; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10107418; dissolutionDate : 2015-02-11; 2016-04-30; registrationNumber : 567228; publisher : Panama Papers; incorporationDate : 2003-11-10; target : ; publisher : Panama Papers; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10107427-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : intermediary of; client : id : icijol-10107427; caption : SUNBOW TRADING LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; dissolutionDate : 2015-10-31; 2015-03-19; incorporationDate : 2004-01-02; notes : The Panama Papers data is current through 2015; country : li; status : Changed agent; name : SUNBOW TRADING LIMITED; sourceUrl : https://offshoreleaks.icij.org/nodes/10107427; publisher : Panama Papers; jurisdiction : vg; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; registrationNumber : 573304; icijId : 10107427; topics : corp.offshore; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10107646-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10107646; caption : KAINE ENTERPRISES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Changed agent; dissolutionDate : 2015-03-19; 2015-10-31; topics : corp.offshore; name : KAINE ENTERPRISES LIMITED; icijId : 10107646; country : li; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; sourceUrl : https://offshoreleaks.icij.org/nodes/10107646; jurisdiction : vg; registrationNumber : 543608; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; incorporationDate : 2003-05-01; target : ; target : ; id : icijol-11012945-10109094-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10109094; caption : DERRYLIN ASSOCIATES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 10109094; dissolutionDate : 2014-12-30; 2016-04-30; registrationNumber : 606895; program : Mossack Fonseca; name : DERRYLIN ASSOCIATES LIMITED; topics : corp.offshore; incorporationDate : 2004-07-20; sourceUrl : https://offshoreleaks.icij.org/nodes/10109094; status : Changed agent; publisher : Panama Papers; jurisdiction : vg; country : li; notes : The Panama Papers data is current through 2015; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; target : ; id : icijol-11012945-10110502-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10110502; caption : LEROND ENTERPRISES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : registrationNumber : 575179; status : Changed agent; jurisdiction : vg; publisher : Panama Papers; country : li; notes : The Panama Papers data is current through 2015; name : LEROND ENTERPRISES LIMITED; topics : corp.offshore; dissolutionDate : 2015-10-31; incorporationDate : 2004-01-02; sourceUrl : https://offshoreleaks.icij.org/nodes/10110502; icijId : 10110502; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; program : Mossack Fonseca; target : ; role : intermediary of; target : ; id : icijol-11012945-10111061-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : icijol-10111061; caption : KENZIE SERVICES LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2015-03-19; 2015-10-31; status : Changed agent; sourceUrl : https://offshoreleaks.icij.org/nodes/10111061; program : Mossack Fonseca; name : KENZIE SERVICES LTD.; notes : The Panama Papers data is current through 2015; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; topics : corp.offshore; registrationNumber : 663564; country : li; publisher : Panama Papers; icijId : 10111061; incorporationDate : 2005-06-28; jurisdiction : vg; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10111472-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; role : intermediary of; client : id : icijol-10111472; caption : OLVEY COMPANY LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : incorporationDate : 2005-03-17; program : Mossack Fonseca; dissolutionDate : 2013-10-31; country : li; name : OLVEY COMPANY LIMITED; registrationNumber : 647050; publisher : Panama Papers; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10111472; status : Defaulted; icijId : 10111472; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; notes : The Panama Papers data is current through 2015; jurisdiction : vg; target : ; target : ; id : icijol-11012945-10111745-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : NK-3ttrusgwEe5mGaAqKSQfmY; caption : MYNARD FINANCE LIMITED; schema : Company; referents : icijol-10111745; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2014-12-30; 2016-04-30; publisher : Panama Papers; icijId : 10111745; program : Mossack Fonseca; name : MYNARD FINANCE LIMITED; sourceUrl : https://offshoreleaks.icij.org/nodes/10111745; topics : corp.offshore; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; notes : The Panama Papers data is current through 2015; status : Changed agent; incorporationDate : 2004-11-09; registrationNumber : 623291; country : li; jurisdiction : vg; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10111762-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : intermediary of; client : id : NK-L6Ayf3LGp4HCFurXviKb4B; caption : CORISTON LIMITED; schema : Company; referents : icijol-10111762; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : incorporationDate : 2004-05-21; dissolutionDate : 2015-04-16; 2015-10-31; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10111762; name : CORISTON LIMITED; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; publisher : Panama Papers; jurisdiction : vg; icijId : 10111762; registrationNumber : 597854; topics : corp.offshore; program : Mossack Fonseca; country : li; status : Changed agent; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10113449-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : icijol-10113449; caption : ALANDENE LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : topics : corp.offshore; registrationNumber : 608897; status : Changed agent; incorporationDate : 2004-08-05; publisher : Panama Papers; dissolutionDate : 2014-04-30; sourceUrl : https://offshoreleaks.icij.org/nodes/10113449; name : ALANDENE LIMITED; icijId : 10113449; program : Mossack Fonseca; notes : The Panama Papers data is current through 2015; jurisdiction : vg; country : li; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10116239-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; client : id : icijol-10116239; caption : WT WOOD TECHNOLOGIES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : li; icijId : 10116239; program : Mossack Fonseca; incorporationDate : 2004-07-01; name : WT WOOD TECHNOLOGIES LIMITED; publisher : Panama Papers; topics : corp.offshore; dissolutionDate : 2015-04-01; 2016-04-30; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; sourceUrl : https://offshoreleaks.icij.org/nodes/10116239; status : Changed agent; registrationNumber : 603726; jurisdiction : vg; notes : The Panama Papers data is current through 2015; target : ; target : ; id : icijol-11012945-10116913-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10116913; caption : BRYTLIGHT INTERNATIONAL LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : BRYTLIGHT INTERNATIONAL LIMITED; status : Defaulted; icijId : 10116913; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; sourceUrl : https://offshoreleaks.icij.org/nodes/10116913; program : Mossack Fonseca; incorporationDate : 2006-03-23; dissolutionDate : 2013-11-01; 2013-10-31; jurisdiction : vg; notes : The Panama Papers data is current through 2015; topics : corp.offshore; publisher : Panama Papers; country : li; target : ; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10117250-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10117250; caption : KEATING INVESTMENT & FINANCE LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/10117250; status : Changed agent; incorporationDate : 2005-06-28; jurisdiction : vg; topics : corp.offshore; dissolutionDate : 2015-10-31; 2015-03-19; name : KEATING INVESTMENT & FINANCE LIMITED; country : li; program : Mossack Fonseca; registrationNumber : 663562; icijId : 10117250; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; notes : The Panama Papers data is current through 2015; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; role : intermediary of; target : ; id : icijol-11012945-10119335-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10119335; caption : FAYME S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : topics : corp.offshore; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; status : Changed agent; name : FAYME S.A.; icijId : 10119335; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/10119335; dissolutionDate : 2015-03-13; 2015-10-31; program : Mossack Fonseca; country : li; incorporationDate : 2006-05-03; notes : The Panama Papers data is current through 2015; jurisdiction : vg; target : ; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10120335-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10120335; caption : SANDEEP PROPERTIES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; sourceUrl : https://offshoreleaks.icij.org/nodes/10120335; dissolutionDate : 2015-04-15; 2015-10-31; jurisdiction : vg; incorporationDate : 2006-04-21; topics : corp.offshore; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; icijId : 10120335; status : Changed agent; country : li; name : SANDEEP PROPERTIES LIMITED; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; role : intermediary of; target : ; id : icijol-11012945-10120361-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : icijol-10120361; caption : MORITZ HILL S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/10120361; dissolutionDate : 2015-04-16; 2015-10-31; status : Changed agent; name : MORITZ HILL S.A.; notes : The Panama Papers data is current through 2015; country : li; program : Mossack Fonseca; topics : corp.offshore; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; icijId : 10120361; incorporationDate : 2006-04-25; jurisdiction : vg; target : ; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10120466-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : intermediary of; client : id : icijol-10120466; caption : BLANTON LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; icijId : 10120466; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; incorporationDate : 2007-01-02; name : BLANTON LIMITED; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10120466; topics : corp.offshore; country : li; dissolutionDate : 2015-05-13; 2015-10-31; jurisdiction : vg; publisher : Panama Papers; status : Changed agent; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10121439-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; client : id : icijol-10121439; caption : BARDEN INTERNATIONAL CONSULTANTS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/10121439; notes : The Panama Papers data is current through 2015; topics : corp.offshore; name : BARDEN INTERNATIONAL CONSULTANTS LIMITED; dissolutionDate : 2012-10-31; status : Inactivated; country : li; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; icijId : 10121439; publisher : Panama Papers; incorporationDate : 2006-05-02; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; target : ; id : icijol-11012945-10121691-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; role : intermediary of; client : id : icijol-10121691; caption : HOLDAWAY SECURITIES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : incorporationDate : 2007-08-15; notes : The Panama Papers data is current through 2015; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; jurisdiction : vg; icijId : 10121691; status : Changed agent; publisher : Panama Papers; name : HOLDAWAY SECURITIES LIMITED; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10121691; country : li; dissolutionDate : 2016-04-30; target : ; target : ; id : icijol-11012945-10121970-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10121970; caption : VALDOSTA DEVELOPMENTS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/10121970; program : Mossack Fonseca; country : li; notes : The Panama Papers data is current through 2015; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; dissolutionDate : 2016-04-30; 2014-12-22; topics : corp.offshore; status : Changed agent; incorporationDate : 2006-10-31; name : VALDOSTA DEVELOPMENTS LIMITED; icijId : 10121970; publisher : Panama Papers; jurisdiction : vg; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10123746-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10123746; caption : PETRAMAR LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; status : Changed agent; icijId : 10123746; program : Mossack Fonseca; incorporationDate : 2006-07-07; dissolutionDate : 2013-12-19; 2015-04-30; country : li; sourceUrl : https://offshoreleaks.icij.org/nodes/10123746; topics : corp.offshore; publisher : Panama Papers; name : PETRAMAR LIMITED; jurisdiction : vg; target : ; publisher : Panama Papers; role : intermediary of; target : ; id : icijol-11012945-10125127-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10125127; caption : TARRYTOWN DEVELOPMENTS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Changed agent; program : Mossack Fonseca; dissolutionDate : 2014-12-29; 2016-04-30; icijId : 10125127; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; country : li; notes : The Panama Papers data is current through 2015; name : TARRYTOWN DEVELOPMENTS LIMITED; sourceUrl : https://offshoreleaks.icij.org/nodes/10125127; topics : corp.offshore; incorporationDate : 2006-10-31; jurisdiction : vg; publisher : Panama Papers; target : ; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10125376-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10125376; caption : FIRESTEED SERVICES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : FIRESTEED SERVICES LIMITED; publisher : Panama Papers; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10125376; dissolutionDate : 2014-12-29; 2016-04-30; notes : The Panama Papers data is current through 2015; country : li; icijId : 10125376; status : Changed agent; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; jurisdiction : vg; incorporationDate : 2007-10-03; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10125397-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10125397; caption : ONE-TO-ONE SERVICES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/10125397; dissolutionDate : 2011-01-11; 2011-10-31; incorporationDate : 2007-04-20; program : Mossack Fonseca; publisher : Panama Papers; topics : corp.offshore; jurisdiction : vg; name : ONE-TO-ONE SERVICES LIMITED; status : Defaulted; country : li; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; icijId : 10125397; notes : The Panama Papers data is current through 2015; target : ; target : ; id : icijol-11012945-10125693-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : intermediary of; client : id : icijol-10125693; caption : KISHA INTERNATIONAL LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : topics : corp.offshore; status : Defaulted; publisher : Panama Papers; incorporationDate : 2007-12-18; icijId : 10125693; notes : The Panama Papers data is current through 2015; program : Mossack Fonseca; sourceUrl : https://offshoreleaks.icij.org/nodes/10125693; dissolutionDate : 2015-05-04; 2015-04-30; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : KISHA INTERNATIONAL LIMITED; country : li; jurisdiction : vg; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10125940-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10125940; caption : GALILEA TRADING LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; topics : corp.offshore; status : Defaulted; icijId : 10125940; jurisdiction : vg; country : li; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; sourceUrl : https://offshoreleaks.icij.org/nodes/10125940; dissolutionDate : 2015-10-31; program : Mossack Fonseca; name : GALILEA TRADING LIMITED; incorporationDate : 2008-01-02; notes : The Panama Papers data is current through 2015; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10125951-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10125951; caption : MARCENA DEVELOPMENTS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : vg; icijId : 10125951; topics : corp.offshore; name : MARCENA DEVELOPMENTS LIMITED; status : Changed agent; dissolutionDate : 2015-03-19; 2015-10-31; program : Mossack Fonseca; country : li; notes : The Panama Papers data is current through 2015; incorporationDate : 2008-01-02; sourceUrl : https://offshoreleaks.icij.org/nodes/10125951; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10126017-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : intermediary of; client : id : icijol-10126017; caption : ACAMA S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : topics : corp.offshore; icijId : 10126017; dissolutionDate : 2011-04-30; 2010-02-03; country : li; publisher : Panama Papers; program : Mossack Fonseca; sourceUrl : https://offshoreleaks.icij.org/nodes/10126017; incorporationDate : 2007-08-15; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; notes : The Panama Papers data is current through 2015; name : ACAMA S.A.; status : Inactivated; jurisdiction : vg; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10126667-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10126667; caption : KIELLA LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; icijId : 10126667; sourceUrl : https://offshoreleaks.icij.org/nodes/10126667; dissolutionDate : 2015-01-16; 2016-04-30; topics : corp.offshore; name : KIELLA LIMITED; jurisdiction : vg; country : li; notes : The Panama Papers data is current through 2015; status : Changed agent; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; publisher : Panama Papers; incorporationDate : 2007-12-18; target : ; publisher : Panama Papers; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10126931-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10126931; caption : PHAROS ISLE LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : li; topics : corp.offshore; publisher : Panama Papers; name : PHAROS ISLE LIMITED; status : Changed agent; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; program : Mossack Fonseca; dissolutionDate : 2015-03-19; 2015-10-31; jurisdiction : vg; icijId : 10126931; notes : The Panama Papers data is current through 2015; incorporationDate : 2008-04-24; sourceUrl : https://offshoreleaks.icij.org/nodes/10126931; target : ; role : intermediary of; target : ; id : icijol-11012945-10127395-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10127395; caption : AKAROA PROPERTIES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : li; jurisdiction : vg; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10127395; program : Mossack Fonseca; status : Defaulted; notes : The Panama Papers data is current through 2015; icijId : 10127395; publisher : Panama Papers; incorporationDate : 2007-10-17; dissolutionDate : 2011-04-30; name : AKAROA PROPERTIES LIMITED; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; publisher : Panama Papers; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10127398-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; role : intermediary of; client : id : icijol-10127398; caption : ALPERTOWN LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/10127398; name : ALPERTOWN LIMITED; topics : corp.offshore; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; jurisdiction : vg; country : li; publisher : Panama Papers; dissolutionDate : 2014-04-30; icijId : 10127398; program : Mossack Fonseca; status : Dissolved; incorporationDate : 2007-10-17; notes : The Panama Papers data is current through 2015; target : ; target : ; id : icijol-11012945-10127399-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10127399; caption : DARFIELD DEVELOPMENTS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; dissolutionDate : 2014-12-29; 2016-04-30; incorporationDate : 2007-10-17; topics : corp.offshore; jurisdiction : vg; publisher : Panama Papers; name : DARFIELD DEVELOPMENTS LIMITED; status : Changed agent; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; icijId : 10127399; sourceUrl : https://offshoreleaks.icij.org/nodes/10127399; country : li; target : ; publisher : Panama Papers; role : intermediary of; target : ; id : icijol-11012945-10127403-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10127403; caption : JACINTA PACIFIC LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : topics : corp.offshore; incorporationDate : 2008-01-02; publisher : Panama Papers; icijId : 10127403; status : Changed agent; country : li; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; jurisdiction : vg; program : Mossack Fonseca; sourceUrl : https://offshoreleaks.icij.org/nodes/10127403; dissolutionDate : 2014-10-31; name : JACINTA PACIFIC LIMITED; notes : The Panama Papers data is current through 2015; target : ; role : intermediary of; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10127557-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; client : id : icijol-10127557; caption : JAZZLYN SERVICES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/10127557; topics : corp.offshore; incorporationDate : 2007-04-17; jurisdiction : vg; status : Inactivated; publisher : Panama Papers; name : JAZZLYN SERVICES LIMITED; notes : The Panama Papers data is current through 2015; country : li; dissolutionDate : 2015-10-31; icijId : 10127557; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10127606-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; client : id : icijol-10127606; caption : KLEEKAI LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; notes : The Panama Papers data is current through 2015; jurisdiction : vg; dissolutionDate : 2015-02-03; 2015-10-31; publisher : Panama Papers; name : KLEEKAI LIMITED; incorporationDate : 2008-01-02; topics : corp.offshore; icijId : 10127606; country : li; status : Defaulted; sourceUrl : https://offshoreleaks.icij.org/nodes/10127606; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; target : ; id : icijol-11012945-10128295-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; client : id : icijol-10128295; caption : TIBBS FINANCE LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : topics : corp.offshore; publisher : Panama Papers; name : TIBBS FINANCE LIMITED; icijId : 10128295; status : Changed agent; incorporationDate : 2008-04-04; dissolutionDate : 2015-03-12; 2015-10-31; notes : The Panama Papers data is current through 2015; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; sourceUrl : https://offshoreleaks.icij.org/nodes/10128295; jurisdiction : vg; program : Mossack Fonseca; country : li; target : ; target : ; id : icijol-11012945-10129173-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; client : id : icijol-10129173; caption : EVATON PRIVATE BUYERS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : incorporationDate : 2008-04-24; dissolutionDate : 2015-01-16; 2015-10-31; icijId : 10129173; country : li; sourceUrl : https://offshoreleaks.icij.org/nodes/10129173; topics : corp.offshore; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; notes : The Panama Papers data is current through 2015; jurisdiction : vg; name : EVATON PRIVATE BUYERS LIMITED; program : Mossack Fonseca; status : Dissolved; target : ; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10129327-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : icijol-10129327; caption : AMANA CONSULTANTS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; status : Defaulted; sourceUrl : https://offshoreleaks.icij.org/nodes/10129327; incorporationDate : 2008-01-02; publisher : Panama Papers; dissolutionDate : 2015-10-31; program : Mossack Fonseca; icijId : 10129327; jurisdiction : vg; topics : corp.offshore; country : li; name : AMANA CONSULTANTS LIMITED; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10129730-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; client : id : icijol-10129730; caption : VORWERK ESTATES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; dissolutionDate : 2015-02-16; 2015-10-31; icijId : 10129730; program : Mossack Fonseca; jurisdiction : vg; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10129730; country : li; status : Dissolved; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; topics : corp.offshore; incorporationDate : 2008-03-12; name : VORWERK ESTATES LIMITED; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10129977-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10129977; caption : IDYLLEWAY DEVELOPMENTS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : incorporationDate : 2008-01-02; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; notes : The Panama Papers data is current through 2015; dissolutionDate : 2015-02-03; 2015-10-31; icijId : 10129977; program : Mossack Fonseca; jurisdiction : vg; name : IDYLLEWAY DEVELOPMENTS LIMITED; country : li; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/10129977; status : Defaulted; topics : corp.offshore; target : ; target : ; id : icijol-11012945-10130312-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10130312; caption : AUSTEN CAPITAL LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 10130312; incorporationDate : 2008-07-31; program : Mossack Fonseca; country : li; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; dissolutionDate : 2015-02-11; 2016-04-30; status : Changed agent; topics : corp.offshore; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; jurisdiction : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/10130312; name : AUSTEN CAPITAL LTD.; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10130323-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10130323; caption : SLOIVA S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 10130323; dissolutionDate : 2016-10-31; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10130323; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; topics : corp.offshore; program : Mossack Fonseca; incorporationDate : 2008-03-13; country : li; status : Dissolved; name : SLOIVA S.A.; jurisdiction : vg; target : ; role : intermediary of; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10130691-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; client : id : icijol-10130691; caption : MARTINY LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; program : Mossack Fonseca; sourceUrl : https://offshoreleaks.icij.org/nodes/10130691; topics : corp.offshore; status : Changed agent; country : li; jurisdiction : vg; incorporationDate : 2007-10-03; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; dissolutionDate : 2015-01-16; 2016-04-30; notes : The Panama Papers data is current through 2015; icijId : 10130691; name : MARTINY LIMITED; target : ; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10130706-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : icijol-10130706; caption : FARSKY HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : incorporationDate : 2008-04-24; program : Mossack Fonseca; country : li; name : FARSKY HOLDINGS LIMITED; dissolutionDate : 2015-02-03; 2015-10-31; topics : corp.offshore; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; sourceUrl : https://offshoreleaks.icij.org/nodes/10130706; publisher : Panama Papers; icijId : 10130706; status : Defaulted; jurisdiction : vg; notes : The Panama Papers data is current through 2015; target : ; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10130917-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10130917; caption : BAUD-TYMES INTERNATIONAL LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2014-12-29; 2016-04-30; status : Changed agent; name : BAUD-TYMES INTERNATIONAL LIMITED; topics : corp.offshore; incorporationDate : 2007-10-17; notes : The Panama Papers data is current through 2015; program : Mossack Fonseca; sourceUrl : https://offshoreleaks.icij.org/nodes/10130917; country : li; icijId : 10130917; jurisdiction : vg; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10130918-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10130918; caption : BLUE MOUNTAINS INVESTORS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : BLUE MOUNTAINS INVESTORS LIMITED; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; jurisdiction : vg; publisher : Panama Papers; dissolutionDate : 2016-04-30; status : Changed agent; icijId : 10130918; sourceUrl : https://offshoreleaks.icij.org/nodes/10130918; topics : corp.offshore; notes : The Panama Papers data is current through 2015; country : li; incorporationDate : 2007-10-17; program : Mossack Fonseca; target : ; publisher : Panama Papers; role : intermediary of; target : ; id : icijol-11012945-10130921-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10130921; caption : CRYSTALBALL GLOBAL LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 10130921; jurisdiction : vg; publisher : Panama Papers; name : CRYSTALBALL GLOBAL LIMITED; topics : corp.offshore; incorporationDate : 2008-09-11; program : Mossack Fonseca; dissolutionDate : 2014-12-29; 2016-04-30; country : li; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; status : Changed agent; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10130921; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; role : intermediary of; target : ; id : icijol-11012945-10130937-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10130937; caption : KUMARA FINANCIAL INVESTMENTS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : li; jurisdiction : vg; icijId : 10130937; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10130937; name : KUMARA FINANCIAL INVESTMENTS LIMITED; dissolutionDate : 2015-04-30; program : Mossack Fonseca; incorporationDate : 2007-10-17; status : Changed agent; topics : corp.offshore; publisher : Panama Papers; target : ; role : intermediary of; target : ; id : icijol-11012945-10130942-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10130942; caption : GISBORNE DEVELOPMENTS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : vg; dissolutionDate : 2015-02-04; 2016-04-30; publisher : Panama Papers; status : Changed agent; icijId : 10130942; program : Mossack Fonseca; country : li; name : GISBORNE DEVELOPMENTS LIMITED; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10130942; notes : The Panama Papers data is current through 2015; incorporationDate : 2007-10-17; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; target : ; id : icijol-11012945-10131356-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10131356; caption : DYVN PORT LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2015-02-04; 2016-04-30; icijId : 10131356; program : Mossack Fonseca; status : Changed agent; topics : corp.offshore; jurisdiction : vg; notes : The Panama Papers data is current through 2015; country : li; sourceUrl : https://offshoreleaks.icij.org/nodes/10131356; name : DYVN PORT LIMITED; incorporationDate : 2007-10-18; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; publisher : Panama Papers; target : ; publisher : Panama Papers; role : intermediary of; target : ; id : icijol-11012945-10131671-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10131671; caption : DAFINA COMPANY LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/10131671; publisher : Panama Papers; status : Inactivated; topics : corp.offshore; notes : The Panama Papers data is current through 2015; country : li; program : Mossack Fonseca; name : DAFINA COMPANY LIMITED; incorporationDate : 2008-01-02; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; jurisdiction : vg; icijId : 10131671; dissolutionDate : 2011-10-31; target : ; target : ; id : icijol-11012945-10132111-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10132111; caption : Anden Consultants Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 10132111; sourceUrl : https://offshoreleaks.icij.org/nodes/10132111; status : Changed agent; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; dissolutionDate : 2015-03-24; 2015-10-31; jurisdiction : vg; topics : corp.offshore; program : Mossack Fonseca; name : Anden Consultants Limited; incorporationDate : 2009-01-02; country : li; notes : The Panama Papers data is current through 2015; target : ; role : intermediary of; target : ; id : icijol-11012945-10132240-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : NK-bohaxUnCcsfbfGJvFMVyqx; caption : Tonetta Enterprises Limited; schema : Company; referents : icijol-10132240; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; dissolutionDate : 2015-10-31; icijId : 10132240; notes : The Panama Papers data is current through 2015; status : Changed agent; name : Tonetta Enterprises Limited; jurisdiction : vg; program : Mossack Fonseca; topics : corp.offshore; country : li; sourceUrl : https://offshoreleaks.icij.org/nodes/10132240; publisher : Panama Papers; incorporationDate : 2009-01-02; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10132406-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; client : id : icijol-10132406; caption : SADIA HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Changed agent; dissolutionDate : 2015-01-14; 2016-04-30; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; icijId : 10132406; country : li; publisher : Panama Papers; name : SADIA HOLDINGS LIMITED; notes : The Panama Papers data is current through 2015; program : Mossack Fonseca; sourceUrl : https://offshoreleaks.icij.org/nodes/10132406; jurisdiction : vg; incorporationDate : 2007-12-18; topics : corp.offshore; target : ; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10132603-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10132603; caption : WINDFLOWER SECURITIES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10132603; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; incorporationDate : 2007-10-03; name : WINDFLOWER SECURITIES LIMITED; publisher : Panama Papers; country : li; program : Mossack Fonseca; topics : corp.offshore; dissolutionDate : 2016-04-30; jurisdiction : vg; icijId : 10132603; status : Changed agent; target : ; target : ; id : icijol-11012945-10132607-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10132607; caption : DAISHA MANAGEMENT LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2015-10-31; program : Mossack Fonseca; name : DAISHA MANAGEMENT LIMITED; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10132607; country : li; topics : corp.offshore; jurisdiction : vg; status : Changed agent; incorporationDate : 2008-01-02; icijId : 10132607; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; role : intermediary of; target : ; id : icijol-11012945-10132618-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; publisher : Panama Papers; client : id : icijol-10132618; caption : Adora Capital Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/10132618; publisher : Panama Papers; jurisdiction : vg; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; icijId : 10132618; incorporationDate : 2009-01-15; country : li; dissolutionDate : 2015-10-31; notes : The Panama Papers data is current through 2015; name : Adora Capital Limited; status : Changed agent; topics : corp.offshore; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10132879-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10132879; caption : CORSO SPIRITS LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : li; incorporationDate : 2007-09-24; dissolutionDate : 2011-09-12; 2013-04-30; previousName : UHG Medical Park Ltd; CORSO SPIRITS LTD. [UHG Medical Park Ltd]; jurisdiction : vg; status : Inactivated; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/10132879; program : Mossack Fonseca; name : CORSO SPIRITS LTD.; notes : The Panama Papers data is current through 2015; topics : corp.offshore; icijId : 10132879; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; target : ; id : icijol-11012945-10133163-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10133163; caption : LIMELITE GLOBAL LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : vg; dissolutionDate : 2015-01-14; 2016-04-30; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; country : li; topics : corp.offshore; icijId : 10133163; name : LIMELITE GLOBAL LIMITED; incorporationDate : 2009-07-02; notes : The Panama Papers data is current through 2015; status : Changed agent; sourceUrl : https://offshoreleaks.icij.org/nodes/10133163; publisher : Panama Papers; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; role : intermediary of; target : ; id : icijol-11012945-10133864-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; client : id : icijol-10133864; caption : GABRIELLA HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; status : Defaulted; dissolutionDate : 2015-02-03; 2015-10-31; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10133864; icijId : 10133864; publisher : Panama Papers; program : Mossack Fonseca; jurisdiction : vg; name : GABRIELLA HOLDINGS LIMITED; topics : corp.offshore; incorporationDate : 2008-01-02; country : li; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10133879-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10133879; caption : ARLOW DEVELOPMENT LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : incorporationDate : 2009-07-02; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; dissolutionDate : 2014-12-29; 2016-04-30; name : ARLOW DEVELOPMENT LIMITED; country : li; topics : corp.offshore; icijId : 10133879; jurisdiction : vg; program : Mossack Fonseca; sourceUrl : https://offshoreleaks.icij.org/nodes/10133879; status : Changed agent; target : ; role : intermediary of; target : ; id : icijol-11012945-10133996-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10133996; caption : KORAT GLOBAL INVEST LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; program : Mossack Fonseca; sourceUrl : https://offshoreleaks.icij.org/nodes/10133996; notes : The Panama Papers data is current through 2015; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; status : Dissolved; topics : corp.offshore; jurisdiction : vg; country : li; dissolutionDate : 2013-10-31; icijId : 10133996; name : KORAT GLOBAL INVEST LIMITED; incorporationDate : 2008-04-24; target : ; role : intermediary of; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10134119-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; client : id : icijol-10134119; caption : FARLANE TRADING MANAGEMENT CORP.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; notes : The Panama Papers data is current through 2015; country : li; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; status : Inactivated; topics : corp.offshore; icijId : 10134119; publisher : Panama Papers; dissolutionDate : 2015-04-30; 2014-03-26; sourceUrl : https://offshoreleaks.icij.org/nodes/10134119; incorporationDate : 2008-08-15; name : FARLANE TRADING MANAGEMENT CORP.; jurisdiction : vg; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10134224-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10134224; caption : ASHA TRADING LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; icijId : 10134224; country : li; jurisdiction : vg; status : Dissolved; notes : The Panama Papers data is current through 2015; topics : corp.offshore; program : Mossack Fonseca; dissolutionDate : 2014-12-24; 2015-10-31; sourceUrl : https://offshoreleaks.icij.org/nodes/10134224; incorporationDate : 2008-04-04; name : ASHA TRADING LIMITED; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; role : intermediary of; target : ; id : icijol-11012945-10134929-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10134929; caption : PARAMOOR INTERNATIONAL LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : li; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; notes : The Panama Papers data is current through 2015; jurisdiction : vg; icijId : 10134929; dissolutionDate : 2016-04-30; 2014-12-22; publisher : Panama Papers; status : Changed agent; topics : corp.offshore; program : Mossack Fonseca; incorporationDate : 2009-07-02; sourceUrl : https://offshoreleaks.icij.org/nodes/10134929; name : PARAMOOR INTERNATIONAL LIMITED; target : ; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10135252-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10135252; caption : PONTEVILLE VENTURES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; dissolutionDate : 2014-12-29; 2016-04-30; country : li; status : Changed agent; notes : The Panama Papers data is current through 2015; topics : corp.offshore; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : PONTEVILLE VENTURES LIMITED; publisher : Panama Papers; jurisdiction : vg; icijId : 10135252; incorporationDate : 2009-09-29; sourceUrl : https://offshoreleaks.icij.org/nodes/10135252; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10135581-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10135581; caption : SANTAROSE TRADING LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : incorporationDate : 2008-09-05; notes : The Panama Papers data is current through 2015; topics : corp.offshore; icijId : 10135581; program : Mossack Fonseca; sourceUrl : https://offshoreleaks.icij.org/nodes/10135581; publisher : Panama Papers; name : SANTAROSE TRADING LIMITED; status : Changed agent; jurisdiction : vg; dissolutionDate : 2014-12-29; 2016-04-30; country : li; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; target : ; id : icijol-11012945-10135684-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10135684; caption : TECTONA CAPITAL LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; topics : corp.offshore; jurisdiction : vg; status : Changed agent; country : li; dissolutionDate : 2015-01-06; 2016-04-30; icijId : 10135684; name : TECTONA CAPITAL LIMITED; sourceUrl : https://offshoreleaks.icij.org/nodes/10135684; publisher : Panama Papers; program : Mossack Fonseca; incorporationDate : 2009-07-01; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; publisher : Panama Papers; role : intermediary of; target : ; id : icijol-11012945-10135931-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; client : id : icijol-10135931; caption : KAIMANA PROPERTY HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : incorporationDate : 2008-09-08; jurisdiction : vg; dissolutionDate : 2015-12-14; 2017-04-30; notes : The Panama Papers data is current through 2015; country : li; topics : corp.offshore; publisher : Panama Papers; icijId : 10135931; status : Changed agent; name : KAIMANA PROPERTY HOLDINGS LIMITED; program : Mossack Fonseca; sourceUrl : https://offshoreleaks.icij.org/nodes/10135931; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10136380-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; client : id : icijol-10136380; caption : ADORA ENTERPRISES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; icijId : 10136380; jurisdiction : vg; topics : corp.offshore; country : li; sourceUrl : https://offshoreleaks.icij.org/nodes/10136380; publisher : Panama Papers; dissolutionDate : 2015-10-31; name : ADORA ENTERPRISES LIMITED; incorporationDate : 2008-01-02; program : Mossack Fonseca; status : Changed agent; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; target : ; id : icijol-11012945-10138141-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10138141; caption : DOCKLAND PACIFIC LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : topics : corp.offshore; name : DOCKLAND PACIFIC LIMITED; status : Changed agent; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; notes : The Panama Papers data is current through 2015; jurisdiction : vg; program : Mossack Fonseca; incorporationDate : 2009-10-13; dissolutionDate : 2015-02-04; 2016-04-30; sourceUrl : https://offshoreleaks.icij.org/nodes/10138141; publisher : Panama Papers; country : li; icijId : 10138141; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10139793-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : icijol-10139793; caption : RIVA ASSETS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; icijId : 10139793; sourceUrl : https://offshoreleaks.icij.org/nodes/10139793; dissolutionDate : 2016-04-30; 2014-12-22; name : RIVA ASSETS LIMITED; notes : The Panama Papers data is current through 2015; status : Changed agent; country : li; publisher : Panama Papers; jurisdiction : vg; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; incorporationDate : 2009-07-01; topics : corp.offshore; target : ; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10139802-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10139802; caption : LAKEISHA ENTERPRISES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : vg; country : li; dissolutionDate : 2014-12-30; 2016-04-30; icijId : 10139802; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; program : Mossack Fonseca; publisher : Panama Papers; topics : corp.offshore; name : LAKEISHA ENTERPRISES LIMITED; status : Changed agent; sourceUrl : https://offshoreleaks.icij.org/nodes/10139802; incorporationDate : 2009-07-02; notes : The Panama Papers data is current through 2015; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10140124-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10140124; caption : Real Rock West Africa Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : vg; publisher : Panama Papers; program : Mossack Fonseca; incorporationDate : 2010-06-29; notes : The Panama Papers data is current through 2015; status : Changed agent; icijId : 10140124; sourceUrl : https://offshoreleaks.icij.org/nodes/10140124; topics : corp.offshore; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : Real Rock West Africa Limited; country : li; dissolutionDate : 2015-04-16; 2015-10-31; target : ; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; target : ; id : icijol-11012945-10140852-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10140852; caption : BONVENTURE S.A; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/10140852; dissolutionDate : 2016-04-30; 2015-01-13; incorporationDate : 2011-08-08; country : li; program : Mossack Fonseca; topics : corp.offshore; name : BONVENTURE S.A; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; publisher : Panama Papers; jurisdiction : vg; status : Changed agent; notes : The Panama Papers data is current through 2015; icijId : 10140852; target : ; role : intermediary of; target : ; id : icijol-11012945-10140918-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10140918; caption : PLATTS OVERSEAS S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; status : Changed agent; name : PLATTS OVERSEAS S.A.; notes : The Panama Papers data is current through 2015; dissolutionDate : 2015-04-15; 2016-04-30; sourceUrl : https://offshoreleaks.icij.org/nodes/10140918; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; incorporationDate : 2011-08-08; country : li; publisher : Panama Papers; jurisdiction : vg; icijId : 10140918; program : Mossack Fonseca; target : 1; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10141105-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10141105; caption : LOWLANDS INDUSTRIAL LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/10141105; notes : The Panama Papers data is current through 2015; country : li; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; incorporationDate : 2010-04-29; dissolutionDate : 2015-05-13; 2015-10-31; topics : corp.offshore; status : Changed agent; publisher : Panama Papers; name : LOWLANDS INDUSTRIAL LIMITED; icijId : 10141105; jurisdiction : vg; target : ; role : intermediary of; target : ; id : icijol-11012945-10141388-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10141388; caption : WAGOLD Resources LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Changed agent; notes : The Panama Papers data is current through 2015; program : Mossack Fonseca; icijId : 10141388; incorporationDate : 2011-02-22; publisher : Panama Papers; name : WAGOLD Resources LTD.; sourceUrl : https://offshoreleaks.icij.org/nodes/10141388; dissolutionDate : 2015-10-31; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; jurisdiction : vg; topics : corp.offshore; country : li; target : ; role : intermediary of; target : ; id : icijol-11012945-10141573-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10141573; caption : TCH INVESTMENTS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Changed agent; previousName : CLARENDON FORTUNE LTD; TCH INVESTMENTS LIMITED [CLARENDON FORTUNE LTD]; program : Mossack Fonseca; notes : The Panama Papers data is current through 2015; jurisdiction : vg; icijId : 10141573; incorporationDate : 2011-05-09; topics : corp.offshore; country : li; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; dissolutionDate : 2015-04-17; 2015-10-31; name : TCH INVESTMENTS LIMITED; sourceUrl : https://offshoreleaks.icij.org/nodes/10141573; publisher : Panama Papers; target : ; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; target : ; id : icijol-11012945-10141848-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10141848; caption : Hentleys Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : vg; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; dissolutionDate : 2014-10-31; status : Defaulted; name : Hentleys Limited; topics : corp.offshore; program : Mossack Fonseca; country : li; incorporationDate : 2011-03-23; sourceUrl : https://offshoreleaks.icij.org/nodes/10141848; icijId : 10141848; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10141849-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10141849; caption : Asos Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; dissolutionDate : 2015-03-19; 2015-10-31; status : Changed agent; country : li; icijId : 10141849; name : Asos Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/10141849; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; incorporationDate : 2011-03-23; jurisdiction : vg; topics : corp.offshore; target : ; target : ; id : icijol-11012945-10142534-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10142534; caption : Toscana Group Holdings Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/10142534; icijId : 10142534; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; name : Toscana Group Holdings Limited; country : li; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; dissolutionDate : 2015-10-31; 2015-03-19; program : Mossack Fonseca; jurisdiction : vg; incorporationDate : 2011-01-04; status : Changed agent; topics : corp.offshore; target : ; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; target : ; id : icijol-11012945-10142822-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10142822; caption : SCLATER ASSETS LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : li; topics : corp.offshore; icijId : 10142822; notes : The Panama Papers data is current through 2015; name : SCLATER ASSETS LTD.; status : Defaulted; dissolutionDate : 2014-10-31; 2014-04-01; sourceUrl : https://offshoreleaks.icij.org/nodes/10142822; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; publisher : Panama Papers; jurisdiction : vg; incorporationDate : 2011-06-07; target : ; target : ; id : icijol-11012945-10142835-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; publisher : Panama Papers; client : id : icijol-10142835; caption : CAIRNEY HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : CAIRNEY HOLDINGS LIMITED; dissolutionDate : 2011-12-09; 2012-10-31; topics : corp.offshore; program : Mossack Fonseca; publisher : Panama Papers; incorporationDate : 2011-05-23; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; notes : The Panama Papers data is current through 2015; country : li; status : Changed agent; sourceUrl : https://offshoreleaks.icij.org/nodes/10142835; icijId : 10142835; jurisdiction : vg; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10142840-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10142840; caption : WATERFRONT HOLDINGS SERVICES LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : WATERFRONT HOLDINGS SERVICES LTD; country : li; jurisdiction : vg; publisher : Panama Papers; incorporationDate : 2011-05-23; sourceUrl : https://offshoreleaks.icij.org/nodes/10142840; topics : corp.offshore; icijId : 10142840; status : Changed agent; dissolutionDate : 2015-03-19; 2015-10-31; program : Mossack Fonseca; notes : The Panama Papers data is current through 2015; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10143018-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : icijol-10143018; caption : ITL Trans Logistic Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; icijId : 10143018; program : Mossack Fonseca; topics : corp.offshore; dissolutionDate : 2015-03-16; 2015-10-31; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; sourceUrl : https://offshoreleaks.icij.org/nodes/10143018; incorporationDate : 2009-06-10; status : Changed agent; jurisdiction : vg; name : ITL Trans Logistic Limited; country : li; publisher : Panama Papers; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10143019-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10143019; caption : OLNEIL ASSETS CORP.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; publisher : Panama Papers; icijId : 10143019; incorporationDate : 2005-11-16; topics : corp.offshore; program : Mossack Fonseca; country : li; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : OLNEIL ASSETS CORP.; dissolutionDate : 2014-02-03; 2015-04-30; status : Changed agent; sourceUrl : https://offshoreleaks.icij.org/nodes/10143019; jurisdiction : vg; target : ; target : ; id : icijol-11012945-10143159-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10143159; caption : MALI NATURAL RESOURCES COMPANY LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : vg; dissolutionDate : 2014-04-30; topics : corp.offshore; icijId : 10143159; status : Inactivated; publisher : Panama Papers; incorporationDate : 2010-09-28; notes : The Panama Papers data is current through 2015; country : li; program : Mossack Fonseca; sourceUrl : https://offshoreleaks.icij.org/nodes/10143159; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : MALI NATURAL RESOURCES COMPANY LTD; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10143320-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10143320; caption : AFRICA NATURAL RESOURCES COMPANY LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; icijId : 10143320; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; jurisdiction : vg; topics : corp.offshore; name : AFRICA NATURAL RESOURCES COMPANY LTD; dissolutionDate : 2016-04-30; sourceUrl : https://offshoreleaks.icij.org/nodes/10143320; program : Mossack Fonseca; country : li; status : Changed agent; incorporationDate : 2010-09-28; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; role : intermediary of; target : ; id : icijol-11012945-10143321-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10143321; caption : GUINEA BISSAU NATURAL RESOURCES COMPANY LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; incorporationDate : 2010-09-28; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : GUINEA BISSAU NATURAL RESOURCES COMPANY LTD; sourceUrl : https://offshoreleaks.icij.org/nodes/10143321; topics : corp.offshore; notes : The Panama Papers data is current through 2015; dissolutionDate : 2014-04-30; program : Mossack Fonseca; jurisdiction : vg; status : Defaulted; country : li; icijId : 10143321; target : ; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; target : ; id : icijol-11012945-10143325-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10143325; caption : TISBIN LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; dissolutionDate : 2014-12-24; 2016-04-30; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; topics : corp.offshore; name : TISBIN LTD; jurisdiction : vg; incorporationDate : 2011-07-04; status : Changed agent; icijId : 10143325; country : li; publisher : Panama Papers; program : Mossack Fonseca; sourceUrl : https://offshoreleaks.icij.org/nodes/10143325; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10143329-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : icijol-10143329; caption : HIGHLAND PROPERTY HOLDINGS LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Changed agent; publisher : Panama Papers; jurisdiction : vg; topics : corp.offshore; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; country : li; dissolutionDate : 2016-04-30; 2014-12-22; notes : The Panama Papers data is current through 2015; icijId : 10143329; sourceUrl : https://offshoreleaks.icij.org/nodes/10143329; name : HIGHLAND PROPERTY HOLDINGS LTD; incorporationDate : 2011-07-04; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10143863-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10143863; caption : Real Rock Zambia Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : topics : corp.offshore; incorporationDate : 2010-06-16; status : Defaulted; jurisdiction : vg; notes : The Panama Papers data is current through 2015; icijId : 10143863; name : Real Rock Zambia Limited; publisher : Panama Papers; program : Mossack Fonseca; sourceUrl : https://offshoreleaks.icij.org/nodes/10143863; dissolutionDate : 2015-02-12; 2015-10-31; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; country : li; target : ; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10144739-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10144739; caption : Couronne Inc; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; name : Couronne Inc; incorporationDate : 2010-07-01; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; icijId : 10144739; dissolutionDate : 2016-04-30; sourceUrl : https://offshoreleaks.icij.org/nodes/10144739; jurisdiction : vg; status : Changed agent; country : li; publisher : Panama Papers; program : Mossack Fonseca; topics : corp.offshore; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10144854-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10144854; caption : Galeno Resources Ltd; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Galeno Resources Ltd; program : Mossack Fonseca; topics : corp.offshore; country : li; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10144854; icijId : 10144854; jurisdiction : vg; dissolutionDate : 2015-10-31; 2015-03-19; incorporationDate : 2011-01-04; publisher : Panama Papers; status : Changed agent; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; role : intermediary of; target : ; id : icijol-11012945-10144949-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : icijol-10144949; caption : SKYHILL CONSULTING LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : SKYHILL CONSULTING LIMITED; topics : corp.offshore; status : Changed agent; incorporationDate : 2009-09-29; sourceUrl : https://offshoreleaks.icij.org/nodes/10144949; icijId : 10144949; program : Mossack Fonseca; country : li; publisher : Panama Papers; dissolutionDate : 2014-12-29; 2016-04-30; notes : The Panama Papers data is current through 2015; jurisdiction : vg; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10145321-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10145321; caption : DOCKWAY HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Dissolved; icijId : 10145321; jurisdiction : vg; dissolutionDate : 2014-12-18; 2015-10-31; sourceUrl : https://offshoreleaks.icij.org/nodes/10145321; topics : corp.offshore; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; program : Mossack Fonseca; country : li; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; incorporationDate : 2008-01-25; name : DOCKWAY HOLDINGS LIMITED; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; role : intermediary of; target : ; id : icijol-11012945-10145350-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; role : intermediary of; client : id : icijol-10145350; caption : BOYDENS LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2015-10-31; 2015-03-19; status : Changed agent; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/10145350; icijId : 10145350; country : li; incorporationDate : 2011-05-23; program : Mossack Fonseca; jurisdiction : vg; topics : corp.offshore; name : BOYDENS LTD; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; notes : The Panama Papers data is current through 2015; target : ; target : ; id : icijol-11012945-10145589-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10145589; caption : BAYONNE EQUITIES INC.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/10145589; status : Changed agent; incorporationDate : 2011-05-23; topics : corp.offshore; dissolutionDate : 2015-10-31; name : BAYONNE EQUITIES INC.; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; notes : The Panama Papers data is current through 2015; program : Mossack Fonseca; country : li; jurisdiction : vg; icijId : 10145589; publisher : Panama Papers; target : ; target : ; id : icijol-11012945-10145802-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10145802; caption : BEALE SERVICES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : BEALE SERVICES LIMITED; publisher : Panama Papers; topics : corp.offshore; program : Mossack Fonseca; status : Changed agent; notes : The Panama Papers data is current through 2015; incorporationDate : 2012-05-16; sourceUrl : https://offshoreleaks.icij.org/nodes/10145802; jurisdiction : vg; dissolutionDate : 2015-10-31; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; country : li; icijId : 10145802; target : ; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10145818-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10145818; caption : NITHIA RESOURCES ADVISORS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; status : Changed agent; name : NITHIA RESOURCES ADVISORS LIMITED; country : li; dissolutionDate : 2016-04-30; notes : The Panama Papers data is current through 2015; program : Mossack Fonseca; jurisdiction : vg; icijId : 10145818; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; topics : corp.offshore; incorporationDate : 2011-07-18; sourceUrl : https://offshoreleaks.icij.org/nodes/10145818; target : ; role : intermediary of; target : ; id : icijol-11012945-10145893-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10145893; caption : FREMOUNT COMPANY LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10145893; icijId : 10145893; country : li; jurisdiction : vg; program : Mossack Fonseca; status : Changed agent; dissolutionDate : 2015-03-13; 2015-10-31; name : FREMOUNT COMPANY LTD; notes : The Panama Papers data is current through 2015; incorporationDate : 2012-01-03; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; role : intermediary of; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10145904-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; role : intermediary of; client : id : icijol-10145904; caption : JARDIN DEVELOPMENTS LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : topics : corp.offshore; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; status : Changed agent; jurisdiction : vg; program : Mossack Fonseca; dissolutionDate : 2015-10-31; name : JARDIN DEVELOPMENTS LTD; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/10145904; notes : The Panama Papers data is current through 2015; country : li; incorporationDate : 2012-01-03; icijId : 10145904; target : ; target : ; id : icijol-11012945-10145934-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : intermediary of; client : id : icijol-10145934; caption : MOULIN ESTATES LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; status : Dissolved; name : MOULIN ESTATES LTD; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; dissolutionDate : 2015-10-31; incorporationDate : 2012-01-03; topics : corp.offshore; program : Mossack Fonseca; publisher : Panama Papers; country : li; icijId : 10145934; jurisdiction : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/10145934; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10146176-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; client : id : icijol-10146176; caption : ZALTO INVESTMENTS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10146176; program : Mossack Fonseca; publisher : Panama Papers; dissolutionDate : 2015-10-31; 2015-03-19; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; notes : The Panama Papers data is current through 2015; jurisdiction : vg; icijId : 10146176; incorporationDate : 2011-05-03; country : li; status : Changed agent; name : ZALTO INVESTMENTS LIMITED; target : ; target : ; id : icijol-11012945-10146472-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; client : id : icijol-10146472; caption : Katheryn Ltd; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2016-04-30; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; program : Mossack Fonseca; incorporationDate : 2010-11-30; icijId : 10146472; publisher : Panama Papers; topics : corp.offshore; status : Changed agent; country : li; jurisdiction : vg; notes : The Panama Papers data is current through 2015; name : Katheryn Ltd; sourceUrl : https://offshoreleaks.icij.org/nodes/10146472; target : ; target : ; id : icijol-11012945-10146797-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; role : intermediary of; client : id : icijol-10146797; caption : Margaux Services Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : vg; program : Mossack Fonseca; incorporationDate : 2010-11-30; icijId : 10146797; country : li; dissolutionDate : 2016-04-30; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; sourceUrl : https://offshoreleaks.icij.org/nodes/10146797; topics : corp.offshore; publisher : Panama Papers; status : Changed agent; name : Margaux Services Limited; notes : The Panama Papers data is current through 2015; target : ; target : ; id : icijol-11012945-10146918-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10146918; caption : Gili Services Ltd; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; notes : The Panama Papers data is current through 2015; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; sourceUrl : https://offshoreleaks.icij.org/nodes/10146918; publisher : Panama Papers; jurisdiction : vg; dissolutionDate : 2015-05-22; 2016-04-30; incorporationDate : 2012-07-06; status : Changed agent; name : Gili Services Ltd; icijId : 10146918; program : Mossack Fonseca; country : li; target : 1; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; target : ; id : icijol-11012945-10146952-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10146952; caption : Withens Services Ltd; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : topics : corp.offshore; dissolutionDate : 2014-12-30; 2016-04-30; incorporationDate : 2012-07-03; country : li; notes : The Panama Papers data is current through 2015; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; jurisdiction : vg; icijId : 10146952; publisher : Panama Papers; status : Changed agent; program : Mossack Fonseca; name : Withens Services Ltd; sourceUrl : https://offshoreleaks.icij.org/nodes/10146952; target : ; publisher : Panama Papers; role : intermediary of; target : ; id : icijol-11012945-10147424-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10147424; caption : Jovel Property Ltd; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10147424; icijId : 10147424; dissolutionDate : 2016-04-30; 2015-01-13; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : Jovel Property Ltd; publisher : Panama Papers; status : Changed agent; incorporationDate : 2012-07-06; country : li; notes : The Panama Papers data is current through 2015; jurisdiction : vg; program : Mossack Fonseca; target : ; publisher : Panama Papers; role : intermediary of; target : ; id : icijol-11012945-10147705-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10147705; caption : LASHAWN GROUP LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 10147705; notes : The Panama Papers data is current through 2015; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; incorporationDate : 2012-02-15; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10147705; dissolutionDate : 2014-08-28; 2015-10-31; program : Mossack Fonseca; name : LASHAWN GROUP LIMITED; publisher : Panama Papers; country : li; jurisdiction : vg; status : Dissolved; target : ; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10147945-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10147945; caption : Kine International Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; incorporationDate : 2013-01-02; name : Kine International Limited; status : Changed agent; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; publisher : Panama Papers; dissolutionDate : 2015-10-31; 2015-03-19; country : li; jurisdiction : vg; icijId : 10147945; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10147945; topics : corp.offshore; target : ; publisher : Panama Papers; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10148469-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10148469; caption : Carnova Ltd; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2014-12-29; 2016-04-30; notes : The Panama Papers data is current through 2015; country : li; jurisdiction : vg; icijId : 10148469; incorporationDate : 2012-10-24; program : Mossack Fonseca; topics : corp.offshore; status : Changed agent; sourceUrl : https://offshoreleaks.icij.org/nodes/10148469; name : Carnova Ltd; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10148545-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10148545; caption : Unreal Mojo Ltd; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Unreal Mojo Ltd; notes : The Panama Papers data is current through 2015; icijId : 10148545; incorporationDate : 2011-10-13; status : Active; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/10148545; country : li; jurisdiction : vg; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; topics : corp.offshore; program : Mossack Fonseca; target : ; target : ; id : icijol-11012945-10148586-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; client : id : icijol-10148586; caption : VARIA PROPERTY HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Dissolved; topics : corp.offshore; program : Mossack Fonseca; icijId : 10148586; publisher : Panama Papers; jurisdiction : vg; incorporationDate : 2012-01-03; notes : The Panama Papers data is current through 2015; country : li; dissolutionDate : 2014-12-17; 2015-10-31; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; sourceUrl : https://offshoreleaks.icij.org/nodes/10148586; name : VARIA PROPERTY HOLDINGS LIMITED; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; target : ; id : icijol-11012945-10148587-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10148587; caption : AUBIN SECURITIES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; country : li; program : Mossack Fonseca; incorporationDate : 2012-01-03; name : AUBIN SECURITIES LIMITED; icijId : 10148587; dissolutionDate : 2015-06-26; 2016-10-31; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; notes : The Panama Papers data is current through 2015; jurisdiction : vg; status : Changed agent; sourceUrl : https://offshoreleaks.icij.org/nodes/10148587; target : 1; target : ; id : icijol-11012945-10148910-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10148910; caption : FAYE PROPERTY HOLDING LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Changed agent; dissolutionDate : 2015-06-17; 2016-10-31; country : li; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; topics : corp.offshore; jurisdiction : vg; program : Mossack Fonseca; name : FAYE PROPERTY HOLDING LTD; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; icijId : 10148910; incorporationDate : 2012-03-29; sourceUrl : https://offshoreleaks.icij.org/nodes/10148910; target : ; publisher : Panama Papers; role : intermediary of; target : ; id : icijol-11012945-10149464-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : icijol-10149464; caption : DORBES DEVELOPMENT CORP.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : DORBES DEVELOPMENT CORP.; jurisdiction : vg; dissolutionDate : 2016-04-30; 2015-01-13; topics : corp.offshore; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; incorporationDate : 2012-09-27; country : li; icijId : 10149464; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10149464; status : Changed agent; program : Mossack Fonseca; target : ; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10149531-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; client : id : icijol-10149531; caption : BELLE VUE BUSINESS LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; icijId : 10149531; publisher : Panama Papers; topics : corp.offshore; name : BELLE VUE BUSINESS LTD; country : li; status : Changed agent; jurisdiction : vg; dissolutionDate : 2014-12-30; 2016-04-30; sourceUrl : https://offshoreleaks.icij.org/nodes/10149531; program : Mossack Fonseca; incorporationDate : 2011-09-06; notes : The Panama Papers data is current through 2015; target : ; target : ; id : icijol-11012945-10150223-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; client : id : icijol-10150223; caption : Verbena Services Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/10150223; program : Mossack Fonseca; notes : The Panama Papers data is current through 2015; dissolutionDate : 2016-04-30; 2014-12-22; status : Changed agent; country : li; icijId : 10150223; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : Verbena Services Limited; topics : corp.offshore; incorporationDate : 2012-10-10; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; target : ; id : icijol-11012945-10150224-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10150224; caption : TABOR PROPERTY HOLDING LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; dissolutionDate : 2016-04-30; publisher : Panama Papers; name : TABOR PROPERTY HOLDING LIMITED; country : li; sourceUrl : https://offshoreleaks.icij.org/nodes/10150224; program : Mossack Fonseca; jurisdiction : vg; incorporationDate : 2011-09-06; icijId : 10150224; topics : corp.offshore; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; status : Changed agent; target : ; publisher : Panama Papers; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10150428-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10150428; caption : DILON MANAGEMENT LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2015-01-16; 2016-04-30; icijId : 10150428; publisher : Panama Papers; country : li; name : DILON MANAGEMENT LTD; notes : The Panama Papers data is current through 2015; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; sourceUrl : https://offshoreleaks.icij.org/nodes/10150428; status : Changed agent; jurisdiction : vg; program : Mossack Fonseca; incorporationDate : 2011-07-04; topics : corp.offshore; target : ; target : ; id : icijol-11012945-10150479-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10150479; caption : DEANNA SERVICES LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : vg; icijId : 10150479; incorporationDate : 2011-08-08; sourceUrl : https://offshoreleaks.icij.org/nodes/10150479; notes : The Panama Papers data is current through 2015; name : DEANNA SERVICES LTD; dissolutionDate : 2016-04-30; country : li; topics : corp.offshore; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; status : Changed agent; program : Mossack Fonseca; publisher : Panama Papers; target : ; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10150521-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10150521; caption : Malbrook Group Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/10150521; icijId : 10150521; jurisdiction : vg; name : Malbrook Group Limited; topics : corp.offshore; program : Mossack Fonseca; notes : The Panama Papers data is current through 2015; status : Changed agent; dissolutionDate : 2015-10-31; 2015-03-19; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; publisher : Panama Papers; incorporationDate : 2013-04-16; country : li; target : ; target : ; id : icijol-11012945-10150539-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10150539; caption : TCH Management Services Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; incorporationDate : 2012-02-03; dissolutionDate : 2015-04-15; 2015-10-31; sourceUrl : https://offshoreleaks.icij.org/nodes/10150539; notes : The Panama Papers data is current through 2015; jurisdiction : vg; status : Changed agent; country : li; icijId : 10150539; program : Mossack Fonseca; topics : corp.offshore; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : TCH Management Services Limited; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10150549-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10150549; caption : TAGUS HOLDINGS CORP.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; topics : corp.offshore; icijId : 10150549; jurisdiction : vg; dissolutionDate : 2015-03-19; 2015-10-31; status : Changed agent; incorporationDate : 2013-04-11; country : li; program : Mossack Fonseca; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/10150549; notes : The Panama Papers data is current through 2015; name : TAGUS HOLDINGS CORP.; target : ; role : intermediary of; target : ; id : icijol-11012945-10150747-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; publisher : Panama Papers; client : id : icijol-10150747; caption : DEMEL INCORP LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : li; publisher : Panama Papers; status : Changed agent; incorporationDate : 2012-03-29; jurisdiction : vg; program : Mossack Fonseca; icijId : 10150747; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : DEMEL INCORP LIMITED; dissolutionDate : 2015-03-13; 2015-10-31; sourceUrl : https://offshoreleaks.icij.org/nodes/10150747; topics : corp.offshore; notes : The Panama Papers data is current through 2015; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10150755-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10150755; caption : TAYTON ENTERPRISES LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; dissolutionDate : 2015-06-18; 2015-10-31; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; country : li; status : Changed agent; name : TAYTON ENTERPRISES LTD.; icijId : 10150755; sourceUrl : https://offshoreleaks.icij.org/nodes/10150755; notes : The Panama Papers data is current through 2015; topics : corp.offshore; jurisdiction : vg; incorporationDate : 2013-04-02; target : ; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; target : ; id : icijol-11012945-10151232-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10151232; caption : ROCKYAIR LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : incorporationDate : 2012-05-16; status : Changed agent; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; country : li; notes : The Panama Papers data is current through 2015; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10151232; program : Mossack Fonseca; icijId : 10151232; dissolutionDate : 2015-10-31; publisher : Panama Papers; name : ROCKYAIR LIMITED; jurisdiction : vg; target : ; role : intermediary of; target : ; id : icijol-11012945-10151246-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10151246; caption : Volga Resources Group Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2016-04-30; 2015-01-02; jurisdiction : vg; publisher : Panama Papers; program : Mossack Fonseca; country : li; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : Volga Resources Group Limited; incorporationDate : 2012-11-29; status : Changed agent; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10151246; notes : The Panama Papers data is current through 2015; icijId : 10151246; target : ; publisher : Panama Papers; role : intermediary of; target : ; id : icijol-11012945-10151612-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : icijol-10151612; caption : Sunnie Services Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : li; topics : corp.offshore; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; dissolutionDate : 2016-04-30; 2015-01-13; icijId : 10151612; status : Changed agent; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : Sunnie Services Limited; jurisdiction : vg; incorporationDate : 2012-07-06; sourceUrl : https://offshoreleaks.icij.org/nodes/10151612; target : ; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10151699-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10151699; caption : Fontaine Property Holdings Ltd; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2014-12-30; 2016-04-30; notes : The Panama Papers data is current through 2015; program : Mossack Fonseca; incorporationDate : 2011-10-18; status : Changed agent; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; topics : corp.offshore; country : li; jurisdiction : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/10151699; name : Fontaine Property Holdings Ltd; icijId : 10151699; publisher : Panama Papers; target : ; target : ; id : icijol-11012945-10152198-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; publisher : Panama Papers; client : id : icijol-10152198; caption : Bandos Group Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; dissolutionDate : 2016-04-30; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; topics : corp.offshore; notes : The Panama Papers data is current through 2015; incorporationDate : 2012-07-06; icijId : 10152198; sourceUrl : https://offshoreleaks.icij.org/nodes/10152198; status : Changed agent; country : li; jurisdiction : vg; name : Bandos Group Limited; program : Mossack Fonseca; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10152353-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; client : id : icijol-10152353; caption : DocDoc Holding Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2016-04-30; 2015-10-26; topics : corp.offshore; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; notes : The Panama Papers data is current through 2015; program : Mossack Fonseca; status : Changed agent; name : DocDoc Holding Limited; jurisdiction : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/10152353; incorporationDate : 2012-07-09; icijId : 10152353; country : li; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10152838-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : NK-ecUTe8nHjrCsX3hDuiagoi; caption : NERIN INVESTMENTS CORP.; schema : Company; referents : icijol-10152838; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; topics : corp.offshore; program : Mossack Fonseca; dissolutionDate : 2015-10-31; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; sourceUrl : https://offshoreleaks.icij.org/nodes/10152838; country : li; incorporationDate : 2012-05-09; status : Changed agent; publisher : Panama Papers; jurisdiction : vg; icijId : 10152838; name : NERIN INVESTMENTS CORP.; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10152856-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; publisher : Panama Papers; client : id : icijol-10152856; caption : ELSTON TRADING SERVICES CORPORATION; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; country : li; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; dissolutionDate : 2016-04-30; 2014-12-30; icijId : 10152856; notes : The Panama Papers data is current through 2015; incorporationDate : 2012-12-03; sourceUrl : https://offshoreleaks.icij.org/nodes/10152856; topics : corp.offshore; jurisdiction : vg; publisher : Panama Papers; status : Changed agent; name : ELSTON TRADING SERVICES CORPORATION; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10153096-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10153096; caption : ROYSTON BUSINESS ASSETS LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; name : ROYSTON BUSINESS ASSETS LTD.; dissolutionDate : 2014-12-29; 2016-04-30; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; program : Mossack Fonseca; publisher : Panama Papers; country : li; topics : corp.offshore; status : Changed agent; incorporationDate : 2012-08-02; jurisdiction : vg; icijId : 10153096; sourceUrl : https://offshoreleaks.icij.org/nodes/10153096; target : ; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10153176-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : intermediary of; client : id : icijol-10153176; caption : BB Property Investment Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; icijId : 10153176; name : BB Property Investment Limited; jurisdiction : vg; incorporationDate : 2013-03-07; publisher : Panama Papers; topics : corp.offshore; dissolutionDate : 2015-03-24; 2015-10-31; status : Changed agent; program : Mossack Fonseca; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10153176; country : li; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10153379-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10153379; caption : JNSS CHROME INVESTMENTS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10153379; country : li; status : Changed agent; name : JNSS CHROME INVESTMENTS LIMITED; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; program : Mossack Fonseca; jurisdiction : vg; dissolutionDate : 2015-04-16; 2015-10-31; icijId : 10153379; notes : The Panama Papers data is current through 2015; incorporationDate : 2012-02-14; target : ; target : ; id : icijol-11012945-10153683-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; client : id : icijol-10153683; caption : Khema Services Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : vg; dissolutionDate : 2016-04-30; 2014-12-30; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; incorporationDate : 2012-10-24; topics : corp.offshore; icijId : 10153683; program : Mossack Fonseca; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/10153683; country : li; name : Khema Services Limited; status : Changed agent; target : ; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10154416-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10154416; caption : Spile Services Ltd; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2015-10-31; 2015-03-19; topics : corp.offshore; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : Spile Services Ltd; jurisdiction : vg; notes : The Panama Papers data is current through 2015; incorporationDate : 2012-02-20; sourceUrl : https://offshoreleaks.icij.org/nodes/10154416; country : li; status : Changed agent; program : Mossack Fonseca; icijId : 10154416; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; role : intermediary of; target : ; id : icijol-11012945-10154590-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : icijol-10154590; caption : Divine Estates Ltd; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : vg; dissolutionDate : 2016-04-30; 2014-12-22; program : Mossack Fonseca; status : Changed agent; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10154590; name : Divine Estates Ltd; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; incorporationDate : 2012-07-06; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; country : li; icijId : 10154590; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10154659-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10154659; caption : Itene Investments Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2015-01-14; 2016-04-30; name : Itene Investments Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/10154659; icijId : 10154659; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; notes : The Panama Papers data is current through 2015; country : li; incorporationDate : 2011-09-21; status : Changed agent; publisher : Panama Papers; jurisdiction : vg; topics : corp.offshore; program : Mossack Fonseca; target : ; role : intermediary of; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10154695-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10154695; caption : LANDRIS SERVICES S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : incorporationDate : 2012-05-29; sourceUrl : https://offshoreleaks.icij.org/nodes/10154695; icijId : 10154695; program : Mossack Fonseca; name : LANDRIS SERVICES S.A.; topics : corp.offshore; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; country : li; status : Changed agent; jurisdiction : vg; notes : The Panama Papers data is current through 2015; dissolutionDate : 2015-10-31; target : ; role : intermediary of; target : ; id : icijol-11012945-10155042-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10155042; caption : Dunromin Property Investments Ltd; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 10155042; status : Changed agent; country : li; name : Dunromin Property Investments Ltd; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; program : Mossack Fonseca; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; dissolutionDate : 2015-10-31; 2015-03-19; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10155042; jurisdiction : vg; incorporationDate : 2013-03-06; target : ; target : ; id : icijol-11012945-10155173-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; publisher : Panama Papers; client : id : icijol-10155173; caption : Volga Resources Investments Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Volga Resources Investments Limited; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; status : Changed agent; notes : The Panama Papers data is current through 2015; jurisdiction : vg; icijId : 10155173; dissolutionDate : 2016-04-30; 2015-02-02; sourceUrl : https://offshoreleaks.icij.org/nodes/10155173; incorporationDate : 2012-11-29; country : li; topics : corp.offshore; publisher : Panama Papers; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10155946-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; client : id : icijol-10155946; caption : Sovereign Management Corp.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : registrationNumber : 40; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; country : li; program : Mossack Fonseca; status : Active; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; jurisdiction : pa; icijId : 10155946; sourceUrl : https://offshoreleaks.icij.org/nodes/10155946; incorporationDate : 2011-01-04; name : Sovereign Management Corp.; topics : corp.offshore; target : ; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10156454-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10156454; caption : Westhill Estate Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : incorporationDate : 2013-01-02; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; program : Mossack Fonseca; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; dissolutionDate : 2015-10-31; 2015-03-19; sourceUrl : https://offshoreleaks.icij.org/nodes/10156454; topics : corp.offshore; status : Changed agent; country : li; name : Westhill Estate Limited; jurisdiction : vg; icijId : 10156454; target : ; target : ; id : icijol-11012945-10157599-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10157599; caption : OPHIR INVESTMENT SERVICES S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : li; icijId : 10157599; status : Changed agent; publisher : Panama Papers; incorporationDate : 2013-04-02; jurisdiction : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/10157599; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; dissolutionDate : 2015-05-13; 2015-10-31; program : Mossack Fonseca; name : OPHIR INVESTMENT SERVICES S.A.; notes : The Panama Papers data is current through 2015; topics : corp.offshore; target : ; target : ; id : icijol-11012945-10159482-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; client : id : icijol-10159482; caption : ARMIGER TECHNOLOGIES LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/10159482; icijId : 10159482; topics : corp.offshore; dissolutionDate : 2014-10-31; publisher : Panama Papers; previousName : ARMIGER TECHNOLOGIES LTD. [QUAY BUSINESS LIMITED]; QUAY BUSINESS LIMITED; notes : The Panama Papers data is current through 2015; program : Mossack Fonseca; name : ARMIGER TECHNOLOGIES LTD.; status : Inactivated; jurisdiction : vg; country : li; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; incorporationDate : 2010-01-04; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; target : ; id : icijol-11012945-10159489-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10159489; caption : Malaye Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/10159489; dissolutionDate : 2015-01-06; 2016-04-30; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; incorporationDate : 2012-07-06; icijId : 10159489; jurisdiction : vg; notes : The Panama Papers data is current through 2015; program : Mossack Fonseca; country : li; status : Changed agent; name : Malaye Limited; target : 1; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10160984-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10160984; caption : BRIDGE TEAM INC.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : li; topics : corp.offshore; jurisdiction : pa; incorporationDate : 2012-01-10; status : Defaulted; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; dissolutionDate : 2016-07-15; sourceUrl : https://offshoreleaks.icij.org/nodes/10160984; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; icijId : 10160984; registrationNumber : 97; name : BRIDGE TEAM INC.; program : Mossack Fonseca; target : ; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10170746-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; client : id : icijol-10170746; caption : Volga Resources Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 10170746; incorporationDate : 2012-12-03; sourceUrl : https://offshoreleaks.icij.org/nodes/10170746; jurisdiction : vg; topics : corp.offshore; dissolutionDate : 2015-02-02; 2016-04-30; status : Changed agent; name : Volga Resources Limited; program : Mossack Fonseca; publisher : Panama Papers; country : li; notes : The Panama Papers data is current through 2015; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10181077-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : icijol-10181077; caption : EBENSTEIN INCORPORATED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : EBENSTEIN INCORPORATED; status : Active; icijId : 10181077; notes : The Panama Papers data is current through 2015; topics : corp.offshore; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; publisher : Panama Papers; country : li; jurisdiction : bs; sourceUrl : https://offshoreleaks.icij.org/nodes/10181077; registrationNumber : 83,128 B; program : Mossack Fonseca; incorporationDate : 1998-11-04; target : ; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10182349-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10182349; caption : DALESBRED LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : registrationNumber : 151811 B; status : Active; topics : corp.offshore; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : DALESBRED LIMITED; program : Mossack Fonseca; incorporationDate : 2008-01-02; jurisdiction : bs; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; icijId : 10182349; country : li; sourceUrl : https://offshoreleaks.icij.org/nodes/10182349; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10183413-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10183413; caption : SHIBA LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 10183413; notes : The Panama Papers data is current through 2015; country : li; program : Mossack Fonseca; incorporationDate : 2008-01-02; dissolutionDate : 2014-04-01; 2014-12-31; registrationNumber : 151806 B; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; jurisdiction : bs; sourceUrl : https://offshoreleaks.icij.org/nodes/10183413; topics : corp.offshore; status : Defaulted; name : SHIBA LIMITED; target : ; role : intermediary of; target : ; id : icijol-11012945-10184632-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10184632; caption : HAMSOM GROUP LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : incorporationDate : 2008-01-02; status : Defaulted; dissolutionDate : 2014-04-01; 2014-12-31; topics : corp.offshore; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/10184632; country : li; icijId : 10184632; registrationNumber : 151816 B; jurisdiction : bs; program : Mossack Fonseca; name : HAMSOM GROUP LIMITED; notes : The Panama Papers data is current through 2015; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10185926-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : icijol-10185926; caption : JASMINE RESOURCES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : dissolutionDate : 2014-11-28; 2015-12-31; incorporationDate : 2008-01-02; jurisdiction : bs; registrationNumber : 151813 B; sourceUrl : https://offshoreleaks.icij.org/nodes/10185926; icijId : 10185926; country : li; status : Inactivated; name : JASMINE RESOURCES LIMITED; program : Mossack Fonseca; publisher : Panama Papers; topics : corp.offshore; notes : The Panama Papers data is current through 2015; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10192198-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10192198; caption : TRISECT INTERNATIONAL S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; status : Active; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; jurisdiction : pa; sourceUrl : https://offshoreleaks.icij.org/nodes/10192198; country : li; name : TRISECT INTERNATIONAL S.A.; program : Mossack Fonseca; topics : corp.offshore; publisher : Panama Papers; icijId : 10192198; registrationNumber : 45; incorporationDate : 2008-09-05; target : ; role : intermediary of; target : ; id : icijol-11012945-10199683-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; client : id : icijol-10199683; caption : ICEDORM COMPANY LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : ICEDORM COMPANY LIMITED; incorporationDate : 2000-09-08; publisher : Panama Papers; country : li; status : Changed agent; dissolutionDate : 2016-04-30; 2015-01-20; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10199683; program : Mossack Fonseca; notes : The Panama Papers data is current through 2015; icijId : 10199683; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; jurisdiction : vg; registrationNumber : 405602; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10199781-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10199781; caption : CIARA FINANCIAL SERVICES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : li; dissolutionDate : 2014-12-29; 2016-04-30; sourceUrl : https://offshoreleaks.icij.org/nodes/10199781; status : Changed agent; registrationNumber : 409705; icijId : 10199781; publisher : Panama Papers; topics : corp.offshore; program : Mossack Fonseca; jurisdiction : vg; incorporationDate : 2000-09-29; name : CIARA FINANCIAL SERVICES LIMITED; notes : The Panama Papers data is current through 2015; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : ; publisher : Panama Papers; role : intermediary of; target : ; id : icijol-11012945-10200296-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10200296; caption : KAILA INTERNATIONAL LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; incorporationDate : 2003-10-13; topics : corp.offshore; registrationNumber : 563950; program : Mossack Fonseca; publisher : Panama Papers; jurisdiction : vg; country : li; icijId : 10200296; name : KAILA INTERNATIONAL LIMITED; status : Changed agent; dissolutionDate : 2014-12-29; 2016-04-30; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10200296; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10203574-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : NK-n9xpS63ePmKo4UBguuLYaw; caption : MIELL FINANCE LIMITED; schema : Company; referents : icijol-10203574; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/10203574; dissolutionDate : 2015-04-17; 2015-10-31; icijId : 10203574; status : Changed agent; program : Mossack Fonseca; topics : corp.offshore; country : li; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : MIELL FINANCE LIMITED; jurisdiction : vg; incorporationDate : 2007-04-26; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10203838-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10203838; caption : SAIAH COMPANY LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/10203838; icijId : 10203838; topics : corp.offshore; notes : The Panama Papers data is current through 2015; program : Mossack Fonseca; country : li; dissolutionDate : 2014-12-18; 2015-10-31; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; publisher : Panama Papers; incorporationDate : 2008-02-28; jurisdiction : vg; name : SAIAH COMPANY LIMITED; status : Dissolved; target : ; target : ; id : icijol-11012945-10203885-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10203885; caption : ALLAMBEE INTERNATIONAL LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; jurisdiction : vg; icijId : 10203885; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; country : li; name : ALLAMBEE INTERNATIONAL LIMITED; dissolutionDate : 2015-02-03; 2015-10-31; status : Defaulted; incorporationDate : 2008-03-13; program : Mossack Fonseca; topics : corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10203885; publisher : Panama Papers; target : ; role : intermediary of; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10204339-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10204339; caption : ARCONDALE S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : li; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; status : Changed agent; incorporationDate : 2004-05-21; name : ARCONDALE S.A.; icijId : 10204339; jurisdiction : vg; notes : The Panama Papers data is current through 2015; program : Mossack Fonseca; topics : corp.offshore; publisher : Panama Papers; registrationNumber : 597859; sourceUrl : https://offshoreleaks.icij.org/nodes/10204339; dissolutionDate : 2015-10-31; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; role : intermediary of; target : ; id : icijol-11012945-10205213-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10205213; caption : HAIES GROUP LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 10205213; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : HAIES GROUP LIMITED; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/10205213; incorporationDate : 2010-04-23; topics : corp.offshore; jurisdiction : vg; program : Mossack Fonseca; dissolutionDate : 2015-04-16; 2015-10-31; status : Changed agent; notes : The Panama Papers data is current through 2015; country : li; target : ; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10205726-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10205726; caption : Calland Property Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 10205726; jurisdiction : vg; topics : corp.offshore; program : Mossack Fonseca; country : li; incorporationDate : 2011-03-23; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; publisher : Panama Papers; name : Calland Property Limited; dissolutionDate : 2015-10-31; sourceUrl : https://offshoreleaks.icij.org/nodes/10205726; status : Changed agent; notes : The Panama Papers data is current through 2015; target : ; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10205775-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; client : id : NK-S52VmJF7GRo3JN32u2ACUp; caption : WYPERFIELD HOLDINGS LIMITED; schema : Company; referents : icijol-10205775; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 10205775; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; dissolutionDate : 2016-04-30; sourceUrl : https://offshoreleaks.icij.org/nodes/10205775; country : li; notes : The Panama Papers data is current through 2015; program : Mossack Fonseca; incorporationDate : 2007-08-15; status : Changed agent; jurisdiction : vg; topics : corp.offshore; publisher : Panama Papers; name : WYPERFIELD HOLDINGS LIMITED; target : ; target : ; id : icijol-11012945-10205778-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; client : id : icijol-10205778; caption : TUSCAN MANAGEMENT GROUP LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; publisher : Panama Papers; dissolutionDate : 2015-01-06; 2016-04-30; program : Mossack Fonseca; status : Changed agent; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; icijId : 10205778; jurisdiction : vg; country : li; name : TUSCAN MANAGEMENT GROUP LIMITED; incorporationDate : 2007-08-15; sourceUrl : https://offshoreleaks.icij.org/nodes/10205778; topics : corp.offshore; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10205793-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10205793; caption : VICLANDS INVESTMENTS HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Changed agent; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/10205793; country : li; notes : The Panama Papers data is current through 2015; topics : corp.offshore; incorporationDate : 2007-10-11; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; jurisdiction : vg; dissolutionDate : 2015-02-10; 2016-04-30; name : VICLANDS INVESTMENTS HOLDINGS LIMITED; program : Mossack Fonseca; icijId : 10205793; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10206171-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : icijol-10206171; caption : SILVERFALLS TRADING LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : SILVERFALLS TRADING LIMITED; incorporationDate : 2007-10-03; dissolutionDate : 2016-04-30; 2014-12-30; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; topics : corp.offshore; country : li; icijId : 10206171; jurisdiction : vg; program : Mossack Fonseca; status : Changed agent; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10206171; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10206337-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; client : id : icijol-10206337; caption : Corona Consulting Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; dissolutionDate : 2015-11-06; 2015-10-31; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : Corona Consulting Limited; icijId : 10206337; topics : corp.offshore; jurisdiction : vg; country : li; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10206337; status : Defaulted; publisher : Panama Papers; incorporationDate : 2009-01-02; target : ; target : ; id : icijol-11012945-10206351-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10206351; caption : DAWLEN PROPERTY HOLDINGS LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : topics : corp.offshore; incorporationDate : 2004-11-09; status : Changed agent; jurisdiction : vg; dissolutionDate : 2015-01-06; 2016-04-30; icijId : 10206351; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : DAWLEN PROPERTY HOLDINGS LTD; notes : The Panama Papers data is current through 2015; registrationNumber : 623304; program : Mossack Fonseca; country : li; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/10206351; target : ; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10206882-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; client : id : icijol-10206882; caption : COATES FINANCE LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : jurisdiction : vg; dissolutionDate : 2015-04-15; 2015-10-31; icijId : 10206882; name : COATES FINANCE LTD; status : Changed agent; country : li; sourceUrl : https://offshoreleaks.icij.org/nodes/10206882; topics : corp.offshore; publisher : Panama Papers; incorporationDate : 2011-05-23; notes : The Panama Papers data is current through 2015; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; program : Mossack Fonseca; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; target : ; id : icijol-11012945-10207530-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : NK-ZaLeW6zFDFBggfVN9ab2Xh; caption : KALAMIT MANAGEMENT LIMITED; schema : Company; referents : icijol-10207530; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : incorporationDate : 2006-02-24; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; dissolutionDate : 2015-04-16; 2015-10-31; status : Changed agent; publisher : Panama Papers; jurisdiction : vg; name : KALAMIT MANAGEMENT LIMITED; program : Mossack Fonseca; country : li; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10207530; icijId : 10207530; topics : corp.offshore; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10207571-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; client : id : icijol-10207571; caption : YADIRA INVESTMENTS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; incorporationDate : 2007-12-18; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : YADIRA INVESTMENTS LIMITED; icijId : 10207571; topics : corp.offshore; status : Changed agent; sourceUrl : https://offshoreleaks.icij.org/nodes/10207571; notes : The Panama Papers data is current through 2015; country : li; dissolutionDate : 2016-04-30; jurisdiction : vg; publisher : Panama Papers; target : ; target : ; id : icijol-11012945-10207576-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10207576; caption : REAL ROCK LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; dissolutionDate : 2016-04-30; publisher : Panama Papers; jurisdiction : vg; topics : corp.offshore; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; country : li; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10207576; name : REAL ROCK LIMITED; icijId : 10207576; status : Changed agent; incorporationDate : 2007-12-18; target : ; publisher : Panama Papers; role : intermediary of; target : ; id : icijol-11012945-10209473-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10209473; caption : PATEL GROUP LTD; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; name : PATEL GROUP LTD; incorporationDate : 2012-05-16; notes : The Panama Papers data is current through 2015; status : Changed agent; topics : corp.offshore; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/10209473; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; dissolutionDate : 2015-06-17; 2016-10-31; country : li; icijId : 10209473; jurisdiction : vg; target : ; role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; publisher : Panama Papers; target : ; id : icijol-11012945-10210419-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; client : id : icijol-10210419; caption : South America Resource Corporation S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 10210419; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; jurisdiction : pa; topics : corp.offshore; program : Mossack Fonseca; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; status : Active; sourceUrl : https://offshoreleaks.icij.org/nodes/10210419; name : South America Resource Corporation S.A.; country : li; registrationNumber : 46; incorporationDate : 2011-09-16; target : ; target : ; id : icijol-11012945-10210830-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10210830; caption : LIVEWIRE FINANCE LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Changed agent; country : li; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; jurisdiction : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/10210830; dissolutionDate : 2014-12-29; 2016-04-30; topics : corp.offshore; icijId : 10210830; name : LIVEWIRE FINANCE LIMITED; publisher : Panama Papers; program : Mossack Fonseca; incorporationDate : 2009-07-02; notes : The Panama Papers data is current through 2015; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10211090-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : icijol-10211090; caption : FAST SOLUTIONS LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; status : Changed agent; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; dissolutionDate : 2013-10-31; 2013-01-18; incorporationDate : 2010-03-30; sourceUrl : https://offshoreleaks.icij.org/nodes/10211090; country : li; icijId : 10211090; jurisdiction : vg; program : Mossack Fonseca; name : FAST SOLUTIONS LTD.; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : 1; agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; target : ; id : icijol-11012945-10211092-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-kdtwkk5qoJyipJrhqLeU4R; role : intermediary of; publisher : Panama Papers; client : id : icijol-10211092; caption : Mason Services Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; publisher : Panama Papers; icijId : 10211092; country : li; dissolutionDate : 2016-04-30; 2015-01-13; jurisdiction : vg; incorporationDate : 2012-10-24; status : Changed agent; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; name : Mason Services Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/10211092; notes : The Panama Papers data is current through 2015; topics : corp.offshore; target : ; target : ; id : icijol-11012945-10211095-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10211095; caption : Kamani Properties Ltd; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; country : li; incorporationDate : 2012-10-24; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; status : Changed agent; jurisdiction : vg; program : Mossack Fonseca; sourceUrl : https://offshoreleaks.icij.org/nodes/10211095; dissolutionDate : 2016-04-30; 2015-01-13; publisher : Panama Papers; topics : corp.offshore; name : Kamani Properties Ltd; icijId : 10211095; target : ; publisher : Panama Papers; target : ; id : icijol-11012945-10211575-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : intermediary of; client : id : icijol-10211575; caption : ROGETS INC.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Active; name : ROGETS INC.; topics : corp.offshore; publisher : Panama Papers; program : Mossack Fonseca; notes : The Panama Papers data is current through 2015; country : li; jurisdiction : pa; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; registrationNumber : 80; incorporationDate : 2012-01-11; icijId : 10211575; sourceUrl : https://offshoreleaks.icij.org/nodes/10211575; target : ; agent : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; id : icijol-11012945-10214189-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; publisher : Panama Papers; agent : NK-kdtwkk5qoJyipJrhqLeU4R; client : id : icijol-10214189; caption : ZALIKO BUSINESS LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : li; incorporationDate : 2009-10-13; dissolutionDate : 2015-01-16; 2016-04-30; icijId : 10214189; topics : corp.offshore; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; status : Changed agent; jurisdiction : vg; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10214189; name : ZALIKO BUSINESS LIMITED; publisher : Panama Papers; program : Mossack Fonseca; target : ; target : ; directorshipOrganization : id : ofac-09c13b29583804da69049e23cd3fb5e3ceee059d; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-kdtwkk5qoJyipJrhqLeU4R; role : Leader or official of; director : id : NK-kzBQwVrFTvx2nffEEbxMGq; caption : ROLAND OHRI; schema : Person; referents : usgsa-92aba322e48892a2c4fda25f9ae6549f8e329261; usgsa-s4mrty71z; usgsa-s4mrph4mx; ofac-41477; ofac-pr-dfff13bf577b0442f38509b0e30257b405c0556d; usgsa-61dce1997b2b9e6c707c452f16cface364d0d8f8; usgsa-s4mrty24q; ua-nsdc-26292-ohri-roland; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41477; https://home.treasury.gov/news/press-releases/jy1402; name : Ohri Roland; Roland Oehri; Oehri Roland; Охрі Роланд; ROLAND OHRI; OEHRI, Roland; nationality : ch; li; birthDate : 1968-03-19; alias : Roland Ohri; Okhri Roland; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; citizenship : li; country : at; li; firstName : Roland; lastName : Ohri; Oehri; birthPlace : Liechtenstein; gender : male; passportNumber : R 41277; uniqueEntityId : J4A1XGLEGXP9; EQ48TSJL8XE3; notes : (also ROLAND OHRI, ROLAND OHRI); (also ROLAND OEHRI); createdAt : 2023-04-14; target : 1; target : ; id : ofac-708fdd9739e30b663cf777fff07212572c6649aa; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : id : NK-iTxpfe2xUWaF5hsT3tNuoD; caption : Markus Jakob Giger; schema : Person; referents : usgsa-276f512000dc84c2fd3adb90f8beb0d2032e619a; ofac-41479; usgsa-s4mrph4mz; ofac-pr-dbbecc0fb683f6135ddd68b9432d866d8961e620; ua-nsdc-26285-giger-markus-akob; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41479; name : Markus Jakob Giger; Giger Markus Jakob; GIGER, Markus Jakob; Гігер Маркус Якоб; nationality : gb; ch; citizenship : gb; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; alias : Hiher Markus Yakob; birthDate : 1955-08-17; taxNumber : 040002130001; passportNumber : X0192937; addressEntity : addr-aca88ecbfd774adf5745136af3e38c13d18bfdd5; country : ch; gb; li; middleName : Jakob; address : Bildgass 30, 9494 Schaan; 9494 SCHAAN; lastName : Giger; birthPlace : St. Gallen, Switzerland; idNumber : 040002130001; firstName : Markus; MARKUS JAKOB; gender : male; createdAt : 2023-04-14; uniqueEntityId : EQHHADFNQUU7; target : 1; organization : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; agentRepresentation : id : ofac-6a5a62040a41477ecc87dd2d62bba49c692f248f; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-Ymkdi9oui35EyKnbpX6UHD; caption : ALEXANDER OSTROUSKY; schema : Person; referents : usgsa-cf76a5231c9e69d182bdf23f8a8e846b91a9cc7c; usgsa-s4mrph4n0; ua-nsdc-26293-ostrovskij-aleksandr; ofac-pr-2fe043c788afbc60629baa583232efeb58c3be6d; usgsa-s4mrty720; usgsa-s4mrty24r; usgsa-df31f6c7de36dfb6483a4c02686deecab6c0be77; ofac-41480; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41480; https://home.treasury.gov/news/press-releases/jy1402; nationality : at; ch; name : Alexander Ostrowsky; Ostrousky Alexander; OSTROWSKY, Alexander; Островский Александр; Островський Александр; ALEXANDER OSTROUSKY; Ostrowsky Alexander; programId : US-RUSHAR; UA-SA1644; birthDate : 1963-08-21; alias : Ostrovskyi Aleksandr; Alexander Ostrousky; topics : debarment; sanction; citizenship : at; lastName : Ostrowsky; Ostrousky; gender : male; country : ch; firstName : Alexander; address : Zurich; ZURICH; addressEntity : addr-af48438047b34341b0ec5e02c35bb321297abb4e; passportNumber : X3278664; createdAt : 2023-04-14; uniqueEntityId : J4BHEFYGVKK5; EQHRK2ARV248; notes : (also ALEXANDER OSTROUSKY, ALEXANDER OSTROUSKY); (also ALEXANDER OSTROWSKY); target : 1; role : Acting for or on behalf of; client : NK-kdtwkk5qoJyipJrhqLeU4R; target : ; sanctions : id : ofac-865dc2bee2a01351c16db31aae19435a4e7fdf89; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; entity : NK-kdtwkk5qoJyipJrhqLeU4R; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 41476; target : ; id : usgsa-ceae76ed6d938eac00211331d3715d3d1bbf637f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authorityId : S4MRPH4MW; program : Reciprocal; listingDate : 2023-04-14; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-kdtwkk5qoJyipJrhqLeU4R; startDate : 2023-04-12; target : ; unknownLinkTo : id : ofac-b96c6570094ce215284125e7cc35a928a3808049; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-kdtwkk5qoJyipJrhqLeU4R; object : id : Q1502398; caption : Gennady Timchenko; schema : Person; referents : usgsa-69b12c83c0ddcc51eef15b64cdb5a4860e947847; gb-fcdo-rus0235; nz-ru-ind-75-gennadiy-timchenko; usgsa-s4mr4df1p; au-dfat-2697-gennady-nikolayevich-timchenko; ru-inn-781314418802; ja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3; ua-nsdc-11075-timcenko-gennadij-mikolajovic; eu-tb-logical-136146; gb-coh-kvjpzhl4oggrffnejtfe3bnit5i; usgsa-s4mr4df1k; usgsa-312abea3c6829b628338f005de4690d26193dbf8; ru-dc-poi-gennadij-nikolaevic-timcenko; acf-74a931ffea39c070791d3ba2f469744ce63806d5; ofac-16666; gb-coh-psc-03813828-kq9-qlg3qzjogqecrxsnfd4cn-i; usgsa-bb7d12b2e1f397ff880995139ffc8d43ba3e6cc9; tw-shtc-9fc096b611dc37b5bde50c41366591eb4076f5c5; ca-sema-16715dd1ba241fd107b3661f2f9d52d0b4dd0220; usgsa-s4mr4df1m; usgsa-d3b4106f692ec6d20b6c32951abeaf7faa998f8f; tw-shtc-c82588bf34f94b649f0149950656bd698ee21e33; usgsa-s4mrvs52y; fr-ga-4289; ua-ws-person-271; eu-oj-304e8fa5258b0adf10c4ad1f0b8137a786ce82c9; be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec; eu-fsf-eu-7536-45; mc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2; gb-hmt-14181; ch-seco-50978; usgsa-s4mr4df1r; eu-oj-329369525124b10c5da28445e8c7fafdf9ad0e63; datasets : jp_mof_sanctions; ru_dossier_center_poi; us_trade_csl; ext_gb_coh_psc; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; ru_navalny35; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ru_billionaires_2021; wikidata; ch_seco_sanctions; ru_acf_bribetakers; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; Gennady Timchenko; first_seen : 2021-02-08T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2014-03-20; topics : role.oligarch; poi; corp.disqual; debarment; export.control; sanction; name : 겐나디 팀첸코; TYMCHENKO HENNADII; Gennadi Nikolajewitsch Timtschenko; Genadij Nikolajevič TIMČENKO; Timchenko Gennady Nikolaevich; Guennadi Tímchenko; Gennadi Nikolayevich TIMCHENKO; ゲンナディ・ティムチェンコ; Gennadiy TIMCHENKO; Gennady Timchenko; Gennady TIMCHENKO; Timchenko Gennadii; TIMCHENKO, Gennady Nikolayevich; Gennadij Timčenko; Тимченко Геннадий Николаевич; Тимченко, Геннадий Николаевич; Timchenko Gennady Nikolayevich; Gennady Nikolayevich TIMCHENKO; Gennadij Timtjenko; Gennadij Nikolajevitj TIMTJENKO; Gennadiy Nikolayevich TIMCHENKO; گنادی تیمچنکو; 根纳季·季姆琴科; Тимченко Геннадій Миколайович; ゲンナジー・チムチェンコ; Геннадий Николаевич Тимченко; Gennadiy Nikolayevich Timchenko; Guennadi Timtchenko; Gennadi Timçenko; Gennady Nikolayevich Timchenko; غينادي تيموشينكو; جينادى تيموشينكو; Guennadi Nikolaïevitch Timtchenko; Gennadij Nikolajevič TIMČENKO; Giennadij Timczenko; גנאדי טימצ'נקו; Gennadi Timtšenko; birthPlace : Leninakan, ARMENIA; Leninakan, URSS (aujourd'hui Gyumri); Ленинакан, Армянская ССР; м. Гюмрі, Вірменська Республіка; Gyumri (f.k.a. Leninakan), Armenia; Leninakan; レニナカン（現ギュムリ）（アルメニア）; Armenia; Leninakan, Shirak region, Armenian SSR, USSR; Leningrad (now St Petersburg); alt Armenia; Gyumri, ARMENIA; Leninakan, Armenia; м. Гюмрі Вірменської Республіки; Gyumri; Gyumri: ARMÉNIE; Leninakan, USSR (now Gyumri, Armenia); Gyumri, Armenia; birthDate : 1952-10-09; 1952-11-09; alias : TIMTCHENKO, Guennadi; TIMCHENKO, Gennadiy Nikolayevich; Gennadi Timtschenko; Hennadiy Mykolayovych TYMCHENKO; Gennady TIMCHENKO; غينادي تيمشينكو; Gennadij Timčenko; Тимченко Геннадий Николаевич; Gennady Nikolaevich Timchenko; Геннадий Тимченко; Timchenko Gennady Nikolayevich; Giennadij Nikołajewicz Timczenko; Gennadiy Nikolayevich TIMCHENKO; Тимченко, Геннадий; Guennadi TIMTCHENKO; Gennadiy Nikolaevich Timchenko; Gennadi Timtshenko; Геннадий Николаевич Тимченко; Gennadiy Nikolayevich Timchenko; Gennadij Nikolaevič Timčenko; TIMCHENKO, Gennadiy Nikolaevich; Tymchenko Hennadii Mykolaiovych; Gennady Nikolayevich Timchenko; Gennadij Nikolajevitj Timtjenko; Guennadi Nikolaïevitch Timtchenko; Guennadi Nikoláievich Tímchenko; Gennadiy Nikolaevich TIMCHENKO; Gennadi Timtšenko; notes : (also GENNADY TIMCHENKO); He is a shareholder of Bank Rossiya; Fédération de Russie, Vladimir Poutine, et il est, dans l’ensemble, présenté comme l’un de ses confidents. Il tire avantage de ses relations avec des décideurs russes. Il est le fondateur de Volga Group, un groupe d’investissement disposant d’un portefeuille d’investissements dans des secteurs essentiels de l’économie russe, dont il est par ailleurs actionnaire. Volga Group contribue de manière significative à l’économie russe et à son développement. Gennady Timchenko est aussi actionnaire de Bank Rossiya, qui est considérée comme étant la banque de Poutine et des personnes qui lui sont associées. Depuis l’annexion illégale de la Crimée, Bank Rossiya a ouvert des succursales en Crimée et à Sébastopol, consolidant ainsi leur intégration dans la Fédération de Russie. En outre, Bank Rossiya détient des participations dans le National Media Group, une société holding de médias, qui contrôle 28 entreprises de médias en Russie diffusant activement de la propagande et de la désinformation liées à la guerre d’agression menée par la Russie contre l’Ukraine. Gennady Timchenko est également le deuxième actionnaire principal de PAO Novatek, l’un des plus grands producteurs de gaz en Russie. Il est aussi président du conseil des dirigeants d’entreprise russo-chinois. En cette qualité, il a pris part à la visite d’État du président de la Fédération de Russie, Vladimir Poutine, en Chine en mai 2024, au cours de laquelle la situation en Ukraine a été discutée. Gennady Timchenko est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est également responsable de soutenir des actions ou des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est en outre responsable de fournir un soutien financier ou matériel aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs.; He is also the Chairman of the Russian-Chinese Business Council. In that capacity, he took part in the state visit of the President of the Russian Federation Vladimir Putin to China in May 2024, during which the situation in Ukraine was discussed. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. He is also responsible for providing financial or material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He is benefitting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development. Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants. He is also a shareholder of Bank Rossiya which is considered to be the bank of Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Gennady Timchenko is also the second largest shareholder in PAO Novatek, one of the largest gas producers in Russia.; Disqualified; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Согласно информации СМИ, Геннадий Тимченко входит в «ближний круг» Владимира Путина; он подозревается в совершении незаконных финансовых операций с участием высокопоставленных должностных лиц РФ. | Компаниям, принадлежащим Геннадию Тимченко, неоднократно доставались многомиллионные государственные контракты без конкурса. В 2017 году Тимченко занял пятое место в рейтинге Forbes «Короли госзаказа», общая сумма полученных им господрядов составила 137,7 млрд рублей. | Подозревается в хищении государственной собственности. Согласно журналистским расследованиям, структуры Тимченко совместно с Ильей Елисеевым, однокурсником премьер-министра Дмитрия Медведева и заместителем председателя правления Газпромбанка, осуществляли покупку по заниженной цене недвижимости, находившейся в собственности Управления делами президента. | По информации СМИ, Геннадий Тимченко может быть причастным к хищению 1,3 млрд долларов, вскрывшемуся после банкротства Первого Чешско-Российского Банка. | Исходя из данных открытых источников, подозревается в организации продажи «Юганскнефтегаза», отобранного за налоговые долги у ЮКОСа в 2004 году. | Расследование The Economist выявило, что Gunvor манипулировал сырьевым рынком, занижая цены на нефть, в результате чего российский бюджет мог понести значительные потери. | В 2014 году министерство юстиции и прокуратура США обвинили Геннадия Тимченко в отмывании денег. Прокуратура Швейцарии расследует деятельность Gunvor в связи с вероятными злоупотреблениями при заключении контрактов в Республике Конго, возможном подкупе чиновников и легализации денег через швейцарские компании. | Согласно докладу Пола Волкера, компании Тимченко участвовали в сомнительных операциях по покупке иракской нефти в рамках программы «Нефть в обмен на продовольствие». Предположительно, нелегальная прибыль от этих махинаций могла составить около 1,8 млрд долларов, при этом компании, участвовавшие в сделках, давали взятки и уклонялись от уплаты налогов.; One of the founders of Gunvor, one of the world’s largest independent commodity trading companies involved in the oil and energy markets. Engaged in activities in the energy sector that have been directly linked to Putin, who has investments in Gunvor and might have access to Gunvor funds. Owner and manager of the Volga Group, one of the largest investment groups in Russia; Возможные нарушения закона | В действиях Геннадия Тимченко могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 174. УК РФ «Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем». | Ст. 158 УК РФ «Кража», то есть тайное хищение чужого имуществ. Объект хищения — государственная и частная собственность. | — Ст. 291 УК РФ «Дача взятки» должностному лицу, иностранному должностному лицу либо должностному лицу публичной международной организации лично или через посредника (в том числе когда взятка по указанию должностного лица передается иному физическому или юридическому лицу).; Owner of OOO Volga Group; Function: Owner of the private investment group Volga Group; Russian businessman and billionaire; (Date of UN designation: 2022-02-28); Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; (also GUENNADI TIMTCHENKO, GENNADY NIKOLAYEVICH TIMCHENKO, GENNADIY NIKOLAYEVICH TIMCHENKO); One of the most famous "Putin's friends". When Vladimir Putin became president, four of our country's five major oil companies sold their oil abroad not directly, but through the Swiss intermediary Gunvor controlled by Timchenko.
Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.
According to credible data from a public investigation, he controls companies that provide financial and organizational assistance to the Russian Ministry of Defence in recruiting contract soldiers to participate in hostilities in Ukraine.; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://war-sanctions.gur.gov.ua/transport/persons/271; https://peps.dossier.center/person/timchenko-gennadij/; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16666; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kvjpZhl4oGGRffnejtfe3BNit5I; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4289; lastName : TIMTJENKO; TIMCHENKO; Timtšenko; TIMTCHENKO; Timchenko; Timčenko; Timtchenko; Тимченко; middleName : Nikolaevich; Николаевич; Nikolayevich; Nikolajevič; Nikolajevitj; Nikolaïevitch; firstName : Guennadi; Gennadij; Геннадий; Gennadiy; Gennady; Gennadi; Gennady Nikolayevich; GENNADIY NIKOLAYEVICH; gender : male; country : ru; ch; am; position : Propriétaire du groupe d’investissement privé Volga Group; Founder of Volga Group; засновник ВАТ АБ «Россия»; засновник та бенефіціар інвестиційної групи "Volga Group"; (засновник ВАТ АБ «Россия»; Propriétaire du groupe d'investissement privé Volga Group; член совета директоров «Новатэка» и «Сибура»; ヴォルガグループ創業者; засновник ВАТ АБ "Росія"; Shareholder in Bank Russia; Російський мільярдер; Owner of the private investment group Volga Group; Owner of the private investment group 'Volga Group'. Shareholder of Bank 'rossiya'; fatherName : Nikolayevich; НИКОЛАЕВИЧ; Николаевич; modifiedAt : 2026-02-24; birthCountry : am; nationality : ru; am; fi; address : Shvedskiy tup. 3, 26 Moscow Russia; GENEVA; 10 Rampe de Cologny, 1223 Geneva; 10 Rampe de Cologny Geneva 1223 Switzerland; Addlestone Road Bourne Business Park Dixcart House, KT15 2LE Addlestone; Shvedskiy tup. 3, 26, Moscow; 1223 GENEVA; innCode : 781314418802; 781012626436; wikidataId : Q1502398; summary : Probable Organizer; citizenship : ru; am; fi; passportNumber : 4010112200; 4510555790; taxNumber : 781314418802; 781012626436; addressEntity : addr-4bbb7c2a8e57dfaf83c342042962da080bd0657e; addr-1b9d40f8e108612b45e40b0c0e1334f8285892f8; uniqueEntityId : CQ4GQLEY9HE8; wikipediaUrl : https://en.wikipedia.org/wiki/Gennady_Timchenko; education : Baltic State Technical University; ethnicity : Ukrainians; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-91ad2f8350592337ff23ce7d4124d5804de3652c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-kdtwkk5qoJyipJrhqLeU4R; date : 2023-04-12; document : id : ofac-pr-bea2b507787ffec52889d6577e801250242dbf51; caption : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; publishedAt : 2023-04-12; title : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; target : ; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases |
ROLAND OHRI
| Id: | NK-kzBQwVrFTvx2nffEEbxMGq | | Name: | ROLAND OHRI | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41477; https://home.treasury.gov/news/press-releases/jy1402; name : Ohri Roland; Roland Oehri; Oehri Roland; Охрі Роланд; ROLAND OHRI; OEHRI, Roland; nationality : ch; li; birthDate : 1968-03-19; alias : Roland Ohri; Okhri Roland; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; citizenship : li; country : at; li; firstName : Roland; lastName : Ohri; Oehri; birthPlace : Liechtenstein; gender : male; passportNumber : R 41277; uniqueEntityId : J4A1XGLEGXP9; EQ48TSJL8XE3; notes : (also ROLAND OHRI, ROLAND OHRI); (also ROLAND OEHRI); createdAt : 2023-04-14; directorshipDirector : id : ofac-09c13b29583804da69049e23cd3fb5e3ceee059d; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : id : NK-kdtwkk5qoJyipJrhqLeU4R; caption : Sequoia Treuhand Trust Reg; schema : Company; referents : ofac-pr-dba9b40f55c65509e6dfb23169e155e1e20af178; usgsa-14649dcde880ec8c7c3e1382d85c4a79c1746232; oc-companies-li-fl-0002-222-366-2; lei-5299007BJ0JWBN3WVQ35; icijol-11012945; ofac-41476; usgsa-s4mrph4mw; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : leiCode : 5299007BJ0JWBN3WVQ35; registrationNumber : FL-0002.222.366-2; modifiedAt : 2024-05-08; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; Poststrasse 2, 9491 Ruggell; POSTSTRASSE 2, 9491 RUGGELL; Poststrasse 2, RUGGELL, UNTERLAND, 9491, Liechtenstein; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-222-366-2; legalForm : Treuunternehmen; jurisdiction : li; incorporationDate : 2007-04-03; name : Sequoia Treuhand Trust Reg; ST2023 Trust reg. in Liquidation; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41476; https://permid.org/1-5057805657; https://offshoreleaks.icij.org/nodes/11012945; notes : The Panama Papers data is current through 2015; country : li; icijId : 11012945; publisher : Panama Papers; status : Active; ACTIVE; permId : 5057805657; phone : +4233758585; website : https://sequoia.li/; programId : US-RUSHAR; topics : debarment; sanction; addressEntity : addr-941328fdb420c954adf40f849a54a040f13dbe25; createdAt : 2023-04-14; uniqueEntityId : EPYWNJG8SHC9; target : 1; role : Leader or official of; director : NK-kzBQwVrFTvx2nffEEbxMGq; target : ; sanctions : id : ofac-3df92e954a866d13eaa07b77c052933f9504fb67; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-kzBQwVrFTvx2nffEEbxMGq; authorityId : 41477; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; target : ; id : ua-nsdc-2d9bbcb18eb6fe577888c4a4f7491c8fbb8918fc; caption : 772/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; endDate : 2033-11-23; programUrl : https://drs.nsdc.gov.ua/; status : active; authority : National Security and Defense Council; startDate : 2023-11-23; authorityId : 23077211100012; programId : UA-SA1644; country : ua; entity : NK-kzBQwVrFTvx2nffEEbxMGq; program : 772/2023; duration : Десять років; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7722023-48973; target : ; id : usgsa-4299ce5f20848633b48b37c36dfee6b59b13bb9f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-12; authorityId : S4MRTY71Z; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-kzBQwVrFTvx2nffEEbxMGq; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; program : Reciprocal; target : ; id : usgsa-7cb42758293613f67a1950ecf05ddefef3197b5d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-kzBQwVrFTvx2nffEEbxMGq; summary : PII data has been masked from view; country : us; program : Reciprocal; listingDate : 2023-04-14; startDate : 2023-04-12; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRPH4MX; target : ; id : usgsa-ab8924ffdb05e2694d48cbc54e6b4528e7bde2c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; authorityId : S4MRTY24Q; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kzBQwVrFTvx2nffEEbxMGq; startDate : 2023-04-12; summary : PII data has been masked from view; program : Reciprocal; target : ; identification : id : ofac-e24e67956061c2c960fec8572b83bf3c801c2cc9; caption : R 41277; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2030-03-23; holder : NK-kzBQwVrFTvx2nffEEbxMGq; country : li; type : Passport; number : R 41277; target : ; documentedBy : id : ofac-pr-8007c5b6c887d2fe6372543899f9aed9393b8cca; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-bea2b507787ffec52889d6577e801250242dbf51; caption : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; publishedAt : 2023-04-12; title : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; target : ; entity : NK-kzBQwVrFTvx2nffEEbxMGq; date : 2023-04-12; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
Christian Batliner
| Id: | Q1078901 | | Name: | Christian Batliner | | Type: | Person | | Description : | classification : National government (unknown status); alias : Christian Batliner; topics : role.pol; role.judge; role.pep; name : Batliner Christian; Christian Batliner; citizenship : li; position : member of the Landtag of Liechtenstein; Landtag (member, 2009-2013); Landtag (member, 2013-2017); birthDate : 1968-09-07; firstName : Christian; wikidataId : Q1078901; country : li; political : Progressive Citizens' Party; education : University of Innsbruck; notes : Liechtensteiner lawyer and judge; gender : male; birthPlace : Liechtenstein; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Christian_Batliner; positionOccupancies : id : NK-MkrT9okMUNmQKw7Crz55Vw; caption : Occupancy; schema : Occupancy; referents : wd-b26812d05b22eb6e484413c47b5fdf3ad05425cc; wd-f7259bfbbb72bdbbf541141c066c5b2ab85dc3b2; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; holder : Q1078901; target : ; id : evpo-3e875dd870054de2cfc600f2dbef9c6fcbd8e65e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1078901; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; target : ; id : evpo-3f5c454a916f6b9f9e81bc47e037b3dbefcf32ec; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1078901; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; startDate : 2009-03-18; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Georg Wohlwend
| Id: | Q109496692 | | Name: | Georg Wohlwend | | Type: | Person | | Description : | classification : National government (current); citizenship : li; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/liechtenstein; name : Georg Wohlwend; position : Chairman, Liechtenstein National Bank; Chairman of the National Bank of Liechtenstein (2021-); topics : role.pep; wikidataId : Q109496692; country : li; firstName : Georg; gender : male; notes : Chairman of the National Bank of Liechtenstein; lastName : Wohlwend; positionOccupancies : id : NK-V9CzqXF7od7b7Zfb3XeQzh; caption : Occupancy; schema : Occupancy; referents : wd-79e435b5e59bf31ba8c022ac6c2b7bec1c93dc72; wd-d9ff752f8863fa240315ebc59a54e44d698f4176; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109496682; caption : Chairman of the National Bank of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-26T13:37:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; name : Chairman of the National Bank of Liechtenstein; wikidataId : Q109496682; country : li; target : ; startDate : 2021-05-07; holder : Q109496692; target : ; id : us-cia-a143dd86911f8fd66fd913e158eca0b21c5a4f55; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-9a0b289d6a688d136f85b74ae07654b38169e518; caption : Chairman, Liechtenstein National Bank; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2024-02-02T13:37:01; properties : topics : gov.financial; gov.national; name : Chairman, Liechtenstein National Bank; country : li; target : ; status : current; holder : Q109496692; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Egon Gstöhl
| Id: | Q112396825 | | Name: | Egon Gstöhl | | Type: | Person | | Description : | topics : role.pep; country : li; wikidataId : Q112396825; birthDate : 1956; name : Egon Gstöhl; Egon Gstohl; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Egon_Gstöhl; gender : male; notes : Liechtenstein politician (born 1956); firstName : Egon | | Datasets: | wd_categories; wikidata |
Alois Ospelt
| Id: | Q112482370 | | Name: | Alois Ospelt | | Type: | Person | | Description : | wikidataId : Q112482370; birthDate : 1946; topics : role.pol; role.pep; name : Alois Ospelt; country : li; lastName : Ospelt; notes : Liechtenstein government councillor (born 1946); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alois_Ospelt; firstName : Alois; gender : male | | Datasets: | wd_categories; wikidata |
Diana Hilti
| Id: | Q1208835 | | Name: | Diana Hilti | | Type: | Person | | Description : | classification : National government (unknown status); country : li; position : member of the Landtag of Liechtenstein; Landtag (member, 2009-2013); firstName : Diana; wikidataId : Q1208835; alias : Diana Hilti; citizenship : li; name : Diana Hilti; Hilti Diana; topics : role.pol; role.pep; birthDate : 1973-08-30; political : Fatherland Union; birthPlace : Chur; gender : female; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Diana_Hilti; notes : Liechtensteiner politician; positionOccupancies : id : NK-CHvQmXA3rSq2UiFV6Y8dzi; caption : Occupancy; schema : Occupancy; referents : wd-1dbe4bd519eff57027b3bc71191895480ec5c99c; wd-efc7ee0f1be0a75b4c42b175d72f762ef677c9c9; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1208835; post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; target : ; id : evpo-467b0126fc9fb1cda36fc4974468ac708d82fc69; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1208835; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; startDate : 2009-03-18; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Doris Beck
| Id: | Q1245115 | | Name: | Doris Beck | | Type: | Person | | Description : | classification : National government (unknown status); position : member of the Landtag of Liechtenstein; Landtag (member, 2009-2013); Landtag (member, 2005-2009); lastName : Beck; citizenship : li; topics : role.pol; role.pep; alias : Doris Beck; name : Doris Beck; Beck Doris; wikidataId : Q1245115; firstName : Doris; country : li; birthDate : 1961-04-05; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Doris_Beck_(Liechtenstein_politician); political : Fatherland Union; birthPlace : Liechtenstein; gender : female; notes : Liechtensteiner politician; positionOccupancies : id : NK-oY8XoUAhqiCbaKYCqAYmrV; caption : Occupancy; schema : Occupancy; referents : wd-4554fb634a9b5c741f9c1f41984b3123a194e612; wd-3a8dc31d257235fedbf66deff4738888e535c435; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; holder : Q1245115; target : ; id : evpo-9d5a2959d2fceec186998574f31e6fc03452e27b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2009-02-07; status : ended; startDate : 2005-04-14; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; holder : Q1245115; target : ; id : evpo-ddbc605cd06df0d50601fff525ad6a8fbac33380; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2009-03-18; holder : Q1245115; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Doris Frommelt
| Id: | Q1245153 | | Name: | Doris Frommelt | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1946-07-11; country : li; alias : Doris Frommelt; name : Frommelt Doris; Doris Frommelt; firstName : Doris; citizenship : li; position : member of the Landtag of Liechtenstein; Landtag (member, 2009-2013); Landtag (member, 2005-2009); substitute member of the Parliamentary Assembly of the Council of Europe (2005-2013); wikidataId : Q1245153; topics : role.pol; role.pep; political : Progressive Citizens' Party; lastName : Frommelt; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Doris_Frommelt; gender : female; birthPlace : Vaduz; notes : Liechtensteiner politician; positionOccupancies : id : NK-APDyGKGQRaPLR3v4i3jCGc; caption : Occupancy; schema : Occupancy; referents : wd-b68ff5cad7f6c0ebe11678a8abed0679e1075eaa; wd-17be9303800125c4244feb052f09b8eb46ae565e; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; holder : Q1245153; target : ; id : evpo-205f3d65017ce6a8737f85172eeb81da38999362; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q1245153; startDate : 2005-04-14; status : ended; endDate : 2009-02-07; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; target : ; id : evpo-c24ed4b1e72c025c2c36b2583c6c1043605a0c22; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; startDate : 2009-03-18; holder : Q1245153; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Maria Foser
| Id: | Q125774627 | | Name: | Maria Foser | | Type: | Person | | Description : | country : li; wikidataId : Q125774627; topics : role.pep; name : Maria Foser; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Maria_Foser; gender : female; notes : Liechtensteiner politician | | Datasets: | wd_categories; wikidata |
Jürgen Beck
| Id: | Q1301159 | | Name: | Jürgen Beck | | Type: | Person | | Description : | classification : National government (unknown status); name : Jürgen Beck; Beck Jürgen; topics : role.pol; role.pep; citizenship : li; email : juergen.beck@landtag.li; position : Landtag (member, 2005-2009); member of the Landtag of Liechtenstein (2017-2021); Landtag (member, 2009-2013); Landtag (member, 2017-); birthDate : 1961-07-22; country : li; firstName : Jürgen; alias : Jürgen Beck; wikidataId : Q1301159; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jürgen_Beck_(politician); birthPlace : Chur; notes : Liechtensteiner politician; political : Fatherland Union; lastName : Beck; gender : male; positionOccupancies : id : NK-ZmNWngA8C8VMgSdFSuj7xe; caption : Occupancy; schema : Occupancy; referents : wd-1a1667fbd02afd94074050c11b723c87a7e71162; wd-b84d5640cf135ab9ada577b4f7104126a717c95b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1301159; endDate : 2021-02; post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; constituency : Oberland; startDate : 2017-03-30; status : ended; target : ; id : evpo-5f44fecd2777674be2b370721960aa566c527e8d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2009-03-18; holder : Q1301159; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; target : ; id : evpo-7f925e8c1c7a8184ad64c05fab69dba3997e3a2f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; holder : Q1301159; target : ; id : evpo-8431a3af8e98ecb1f25c8485e411ceb814674dd1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2009-02-07; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; startDate : 2005-04-14; status : ended; holder : Q1301159; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Gabriel Marxer
| Id: | Q131629056 | | Name: | Gabriel Marxer | | Type: | Person | | Description : | wikidataId : Q131629056; name : Gabriel Marxer; birthDate : 1960-05-08; country : li; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gabriel_Marxer; gender : male; notes : Liechtenstein lawyer and politician (born 1960) | | Datasets: | wd_categories; wikidata |
Hansjörg Frick
| Id: | Q131702486 | | Name: | Hansjörg Frick | | Type: | Person | | Description : | birthDate : 1943-11-08; wikidataId : Q131702486; name : Hansjörg Frick; topics : role.pep; country : li; notes : Liechtenstein government councillor (born 1943); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hansjörg_Frick | | Datasets: | wd_categories; wikidata |
Walter Kieber
| Id: | Q132132773 | | Name: | Walter Kieber | | Type: | Person | | Description : | birthDate : 1954-12-08; topics : role.pol; role.pep; country : li; wikidataId : Q132132773; name : Walter Kieber; gender : male; notes : mayor of Schellenberg from 1987 to 2003; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Walter_Kieber_(mayor); firstName : Walter; lastName : Kieber | | Datasets: | wd_categories; wikidata |
Johannes Matt
| Id: | Q132133146 | | Name: | Johannes Matt | | Type: | Person | | Description : | wikidataId : Q132133146; country : li; birthDate : 1961-08-12; topics : role.pep; name : Johannes Matt; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Johannes_Matt; notes : Liechtenstein trustee and politician (born 1961) | | Datasets: | wd_categories; wikidata |
Johann Kindle
| Id: | Q132133559 | | Name: | Johann Kindle | | Type: | Person | | Description : | country : li; wikidataId : Q132133559; name : Johann Kindle; birthDate : 1944-09-21; topics : role.pol; role.pep; gender : male; lastName : Kindle; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Johann_Kindle; notes : Liechtenstein politician (born 1944); firstName : Johann | | Datasets: | wd_categories; wikidata |
Patrick Hilty
| Id: | Q133254926 | | Name: | Patrick Hilty | | Type: | Person | | Description : | topics : role.pep; wikidataId : Q133254926; country : li; birthDate : 1954-09-13; name : Patrick Hilty; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Patrick_Hilty; gender : male; notes : Liechtenstein accountant and politician (born 1954) | | Datasets: | wd_categories; wikidata |
Norbert Bürzle
| Id: | Q133280024 | | Name: | Norbert Bürzle | | Type: | Person | | Description : | birthDate : 1951-09-06; topics : role.pep; wikidataId : Q133280024; country : li; name : Norbert Bürzle; notes : Liechtenstein politician (born 1951); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Norbert_Bürzle; gender : male | | Datasets: | wd_categories; wikidata |
Elmar Kindle
| Id: | Q1332757 | | Name: | Elmar Kindle | | Type: | Person | | Description : | classification : National government (unknown status); alias : Elmar Kindle; position : Landtag (member, 2005-2009); Landtag (member, 2009-2013); member of the Landtag of Liechtenstein; country : li; topics : role.pol; role.pep; citizenship : li; name : Kindle Elmar; Elmar Kindle; birthDate : 1968-02-21; firstName : Elmar; wikidataId : Q1332757; birthPlace : Grabs; lastName : Kindle; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Elmar_Kindle; notes : Liechtensteiner politician; political : Progressive Citizens' Party; positionOccupancies : id : NK-dZGf9uBoRa2x34rPjn7wo4; caption : Occupancy; schema : Occupancy; referents : wd-269afc1daff6f9eb9864a64780e16777a9944203; wd-4259a8a02058872be50b22923a188983b4184e48; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1332757; post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; target : ; id : evpo-ce232b402a8c76ce1f9e6a2a74cf154ff8ece4a4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; startDate : 2009-03-18; holder : Q1332757; target : ; id : evpo-d2ad39fd844f1d5a3d42ccb125e7e54147e2926c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; endDate : 2009-02-07; holder : Q1332757; startDate : 2005-04-14; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Walter Hartmann
| Id: | Q133544789 | | Name: | Walter Hartmann | | Type: | Person | | Description : | birthDate : 1949-01-18; wikidataId : Q133544789; country : li; name : Walter Hartmann; topics : role.pol; role.pep; notes : Liechtenstein politician (born 1949); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Walter_Hartmann_(politician); gender : male | | Datasets: | wd_categories; wikidata |
Egon Matt
| Id: | Q133865357 | | Name: | Egon Matt | | Type: | Person | | Description : | topics : role.pep; wikidataId : Q133865357; name : Egon Matt; country : li; birthDate : 1952-05-10; notes : Liechtenstein politician (born 1952); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Egon_Matt_(politician); gender : male | | Datasets: | wd_categories; wikidata |
Walter Vogt
| Id: | Q134984789 | | Name: | Walter Vogt | | Type: | Person | | Description : | topics : role.pep; country : li; birthDate : 1947-11-28; name : Walter Vogt; wikidataId : Q134984789; gender : male; notes : Liechtenstein carpenter and politician (born 1947); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Walter_Vogt_(politician) | | Datasets: | wd_categories; wikidata |
Georg Schierscher
| Id: | Q135522500 | | Name: | Georg Schierscher | | Type: | Person | | Description : | wikidataId : Q135522500; name : Georg Schierscher; topics : role.pep; country : li; birthDate : 1942-01-27; notes : Liechtenstein mathematician and politician (born 1942); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Georg_Schierscher; gender : male | | Datasets: | wd_categories; wikidata |
Wolfgang Marxer
| Id: | Q1359488 | | Name: | Wolfgang Marxer | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Marxer; country : li; name : Wolfgang Marxer; Marxer Wolfgang; wikidataId : Q1359488; alias : Wolfgang Marxer; position : member of the Landtag of Liechtenstein; Landtag (member, 2013-2017); topics : role.pol; role.pep; firstName : Wolfgang; birthDate : 1960-11-04; citizenship : li; birthPlace : St. Gallen; gender : male; notes : Liechtensteiner politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Wolfgang_Marxer; positionOccupancies : id : NK-HKRNqyAieQUCjPYZZq9BMH; caption : Occupancy; schema : Occupancy; referents : wd-8489c2a038be6f39bb84a3cedcccdaa56a681829; wd-7f21bcc2bfac0ecbedc8fa64aeb3d619d279bb98; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; holder : Q1359488; target : ; id : evpo-fdd7ba082368a843d463ef80f740a2ce7dde6f60; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; holder : Q1359488; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Johann Kaspar Laaba
| Id: | Q136455887 | | Name: | Johann Kaspar Laaba | | Type: | Person | | Description : | country : li; name : Johann Kaspar Laaba; wikidataId : Q136455887; topics : role.pep; notes : landvogt of Liechtenstein from 1748 to 1751; position : landvogt of Liechtenstein; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Johann_Kaspar_Laaba | | Datasets: | wd_categories; wikidata |
Franz Anton Keller
| Id: | Q136460111 | | Name: | Franz Anton Keller | | Type: | Person | | Description : | topics : role.pol; role.pep; wikidataId : Q136460111; name : Franz Anton Keller; country : li; gender : male; notes : landvogt of Liechtenstein from 1730 to 1734; position : landvogt of Liechtenstein; wikipediaUrl : https://en.wikipedia.org/wiki/Franz_Anton_Keller | | Datasets: | wd_categories; wikidata |
Franz Karl von Grillot
| Id: | Q136547609 | | Name: | Franz Karl von Grillot | | Type: | Person | | Description : | wikidataId : Q136547609; name : Franz Karl von Grillot; topics : role.pep; country : li; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Franz_Karl_von_Grillot; gender : male; position : landvogt of Liechtenstein; notes : landvogt of Liechtenstein from 1751 to 1770 | | Datasets: | wd_categories; wikidata |
Horst Schädler
| Id: | Q136574463 | | Name: | Horst Schädler | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; name : Horst Schädler; wikidataId : Q136574463; country : li; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Horst_Schädler; gender : male; notes : Liechtenstein government secretary; position : Regierungssekretär (2011-2025); positionOccupancies : id : NK-aZxPjMpT9YG3ptNSuZv7tM; caption : Occupancy; schema : Occupancy; referents : wd-1934c12fa109439a47480db230ca99293dc7e0d6; wd-21bfb15eb10feaa4a286846d133184d85ad17442; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2011; endDate : 2025; post : id : Q136660185; caption : Regierungssekretär; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-10-30T13:47:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q136660185; name : Regierungssekretär; country : li; target : ; status : ended; holder : Q136574463; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Norbert Hemmerle
| Id: | Q136574680 | | Name: | Norbert Hemmerle | | Type: | Person | | Description : | classification : National government (past); country : li; name : Norbert Hemmerle; wikidataId : Q136574680; topics : role.pep; notes : Liechtenstein government secretary; position : Regierungssekretär (1999-2011); gender : male; positionOccupancies : id : NK-WnY3FaUSo4VBYV59voQXza; caption : Occupancy; schema : Occupancy; referents : wd-7c12e06a1475e06c717e6e7ed27c810760741be1; wd-530fd6768c5f3f32e0cd8f537ffa27e43e4186fd; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2011; holder : Q136574680; post : id : Q136660185; caption : Regierungssekretär; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-10-30T13:47:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q136660185; name : Regierungssekretär; country : li; target : ; startDate : 1999; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Person
| Id: | Q136661816 | | Name: | Person | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q136661816; topics : role.pep; birthDate : 1986-08-15; country : li; gender : male; position : Regierungssekretär (2025-); positionOccupancies : id : NK-8VNbHxVJWfxWX9VzG2ip29; caption : Occupancy; schema : Occupancy; referents : wd-5a3fce5256755705bf6ecf8248b21fde4182406a; wd-aea4909052a05cb7c9f19dcd372909815fae482d; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2025; post : id : Q136660185; caption : Regierungssekretär; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-10-30T13:47:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q136660185; name : Regierungssekretär; country : li; target : ; holder : Q136661816; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Anton Bauer
| Id: | Q138024592 | | Name: | Anton Bauer | | Type: | Person | | Description : | topics : role.pep; wikidataId : Q138024592; country : li; name : Anton Bauer; notes : landvogt of Liechtenstein from 1734 to 1747.; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anton_Bauer_(official); position : landvogt of Liechtenstein (1734-1747) | | Datasets: | wd_categories; wikidata |
Franz Josef Heeb
| Id: | Q1412079 | | Name: | Franz Josef Heeb | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q1412079; country : li; firstName : Franz; alias : Franz J. Heeb; Franz Josef Heeb; position : member of the Landtag of Liechtenstein; Landtag (member, 2005-2009); birthDate : 1948-06-18; name : Heeb Franz J.; Franz J. Heeb; Franz Josef Heeb; topics : role.pol; role.pep; citizenship : li; political : Progressive Citizens' Party; birthPlace : Gamprin; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Franz_J._Heeb; gender : male; notes : Liechtensteiner politician; positionOccupancies : id : NK-bsrgB52yCw8S9LH6zZY4kM; caption : Occupancy; schema : Occupancy; referents : wd-3c975f55afb5339dc3cee46dd6350ae0109b3708; wd-867eedccabab58dbe5e77ffc43a08593680fbc7b; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1412079; post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; target : ; id : evpo-d1cfe43e86cb44f74101f1ac0fe23c27078e30c7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2009-02-07; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; status : ended; holder : Q1412079; startDate : 2005-04-14; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Gerold Büchel
| Id: | Q1418548 | | Name: | Gerold Büchel | | Type: | Person | | Description : | classification : National government (unknown status); country : li; position : member of the Landtag of Liechtenstein; Landtag (member, 2009-2013); Landtag (member, 2013-2015); Representative of the Parliamentary Assembly of the Council of Europe (2013-2016); name : Gerold Büchel; Büchel Gerold; topics : role.pol; role.pep; firstName : Gerold; alias : Gerold Büchel; birthDate : 1974-06-14; wikidataId : Q1418548; citizenship : li; notes : Liechtensteiner politician; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Gerold_Büchel; political : Progressive Citizens' Party; gender : male; birthPlace : Grabs; lastName : Büchel; positionOccupancies : id : NK-jeMJd6TZtiiv6Xpys23esu; caption : Occupancy; schema : Occupancy; referents : wd-49a5d2f7ccf90dff4d1f459d63c4cee40c6b508e; wd-672617a00d22986b31fd0451751ab8927fc767f5; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; holder : Q1418548; target : ; id : evpo-0e62fe10486c8de57bea16d0fb7d3f76990ed73b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2009-03-18; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; holder : Q1418548; target : ; id : evpo-d86cbe8c1dbfe2baa963a6ddedeb91443b8ff34c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1418548; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Albert Frick
| Id: | Q1477867 | | Name: | Albert Frick | | Type: | Person | | Description : | classification : State government (unknown status); National government (unknown status); alias : Альберт Фрик; Albert Frick; アルベルト・フリック; Альберт Фрік; wikidataId : Q1477867; lastName : Frick; position : member of the Landtag of Liechtenstein (2009-); President of the Landtag of Liechtenstein (2013-); Landtag (member, 2009-2013); Landtag (member, 2017-); Landtag (member, 2013-2017); country : li; email : albert.frick@landtag.li; birthDate : 1948-10-21; topics : role.pol; role.pep; citizenship : li; firstName : Albert; name : Альберт Фрик; Albert Frick; Альберт Фрік; アルベルト・フリック; ألبرت فريك; Frick Albert; birthPlace : Schaan; political : Progressive Citizens' Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Albert_Frick_(politician); gender : male; notes : politician from Liechtenstein; positionOccupancies : id : NK-Da8ahwbRqc2S98sZgEU9TQ; caption : Occupancy; schema : Occupancy; referents : wd-80a0780a39cb2089bdb9912e303645e29c362e72; wd-c38b95ec580828b5fc21cf1119957aa7e255b450; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Oberland; holder : Q1477867; startDate : 2009-03-18; post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; target : ; id : NK-VyRyY9mGSUE8Hxt2Vcjh3U; caption : Occupancy; schema : Occupancy; referents : wd-f9b5c39603eab6ef1660bd7c173e03df4fda9623; wd-359ab72c92d4d9e9f92fec67faa42264e93e8d6e; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q108823129; caption : President of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-03-08T18:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.legislative; subnationalArea : Landtag of Liechtenstein; wikidataId : Q108823129; name : President of the Landtag of Liechtenstein; country : li; target : ; startDate : 2013-03; holder : Q1477867; target : ; id : NK-mqDk5GStquchfMT5YvoQ8m; caption : Occupancy; schema : Occupancy; referents : evpo-95f18d11812b143c8907fd3edb6a45ad807952e3; evpo-54d9aa5467c39cb20aa019b43d7d8c96ada5061d; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1477867; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; target : ; id : evpo-a0a7d0fbbfc5351f9ded1f823e579996c6868446; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; holder : Q1477867; startDate : 2009-03-18; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Gebhard Negele
| Id: | Q1496930 | | Name: | Gebhard Negele | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q1496930; alias : Gebhard Negele; citizenship : li; firstName : Gebhard; country : li; birthDate : 1953-12-08; topics : role.pol; role.pep; position : Landtag (member, 2005-2009); Landtag (member, 2009-2013); member of the Landtag of Liechtenstein; Representative of the Parliamentary Assembly of the Council of Europe (2005-2013); name : Gebhard Negele; Negele Gebhard; notes : Liechtensteiner politician; political : Fatherland Union; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Gebhard_Negele; birthPlace : Triesen; lastName : Negele; gender : male; positionOccupancies : id : NK-GsSvNe7j6BWBzQUoVMcK2f; caption : Occupancy; schema : Occupancy; referents : wd-a9d1a1c73003e82e4a11ef1dc0645ca4f467cf76; wd-2b6156da5b94927891045aa80efd57c846f90671; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1496930; post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; target : ; id : evpo-06911042a43a77b3af4b206431d1207438abb6a1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2009-02-07; status : ended; holder : Q1496930; startDate : 2005-04-14; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; target : ; id : evpo-a156fc3d936ded09c64d1a447fdb10662e66d24d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2009-03-18; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; holder : Q1496930; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Paul Vogt
| Id: | Q1502089 | | Name: | Paul Vogt | | Type: | Person | | Description : | classification : National government (unknown status); position : member of the Landtag of Liechtenstein; Landtag (member, 2005-2009); lastName : Vogt; country : li; topics : role.pol; role.pep; firstName : Paul; name : Пол Вогт; Paul Vogt; Vogt Paul; alias : Пол Вогт; Paul Vogt; birthDate : 1952-04-05; citizenship : li; wikidataId : Q1502089; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Paul_Vogt_(historian); birthPlace : Balzers; notes : Liechtensteiner politician; gender : male; positionOccupancies : id : NK-E7n3eawpDkkGTb9CrtnzDf; caption : Occupancy; schema : Occupancy; referents : wd-fb6d0775a4687fe2434dc1d9d62bdc2608321b9c; wd-1edd0e1a9d651c969eb7cf823e113f6d1358bd54; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1502089; post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; target : ; id : evpo-478790c626d5fdc763aa91f3f780fcae8a0361c0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2009-02-07; startDate : 2005-04-14; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; holder : Q1502089; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Gisela Biedermann
| Id: | Q1527272 | | Name: | Gisela Biedermann | | Type: | Person | | Description : | classification : National government (unknown status); position : Landtag (member, 2009-2013); member of the Landtag of Liechtenstein (2009-2013); alias : Gisela Biedermann; wikidataId : Q1527272; topics : role.pol; role.pep; birthDate : 1948-04-05; country : li; firstName : Gisela; name : Gisela Biedermann; Biedermann Gisela; citizenship : li; lastName : Biedermann; notes : Liechtensteiner internist and politician; birthPlace : Alzey; gender : female; political : Fatherland Union; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gisela_Biedermann; positionOccupancies : id : NK-LfoLDu7ZpohwBR3niTf4t8; caption : Occupancy; schema : Occupancy; referents : wd-32ff3106be86fe25c615239e321fd86e057d1c74; wd-1bddaf62706897a3f3bcda277e21edc9ad2e5025; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2009; holder : Q1527272; status : ended; post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; endDate : 2013; target : ; id : evpo-c595b55d7d8d1b227966aab755fec30436877988; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1527272; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; startDate : 2009-03-18; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Heinz Vogt
| Id: | Q1536817 | | Name: | Heinz Vogt | | Type: | Person | | Description : | classification : National government (unknown status); position : member of the Landtag of Liechtenstein; Landtag (member, 2005-2009); alias : Heinz Vogt; birthDate : 1968-04-06; country : li; name : Vogt Heinz; Heinz Vogt; firstName : Heinz; citizenship : li; lastName : Vogt; topics : role.pol; role.pep; wikidataId : Q1536817; gender : male; political : Fatherland Union; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Heinz_Vogt; birthPlace : Chur; notes : Liechtensteiner politician; positionOccupancies : id : NK-aQRP5yGLUEBeLqLCnHpUcW; caption : Occupancy; schema : Occupancy; referents : wd-33408698a779b010de302e07e0df3cf919ae7ad2; wd-33667fb484cb5a6a68cfda867845178440067c50; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1536817; post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; target : ; id : evpo-82c74ef38ed927b31743a17f9cc4901d066c405d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q1536817; startDate : 2005-04-14; endDate : 2009-02-07; status : ended; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Erich Hasler
| Id: | Q15450196 | | Name: | Erich Hasler | | Type: | Person | | Description : | classification : National government (unknown status); alias : Erich Hasler; email : erich.hasler@landtag.li; citizenship : li; topics : role.pol; role.pep; name : Erich Hasler; Hasler Erich; lastName : Hasler; position : member of the Landtag of Liechtenstein; Landtag (member, 2017-); Landtag (member, 2013-2017); wikidataId : Q15450196; birthDate : 1956-12-28; firstName : Erich; country : li; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Erich_Hasler; gender : male; birthPlace : Eschen; notes : Liechtenstein politician (born 1956); political : The Independents; positionOccupancies : id : NK-25DRAjG5PFKswPwJsDJyis; caption : Occupancy; schema : Occupancy; referents : evpo-94c8c9c1416223375e6618660d7706bc48fa280d; evpo-96d1c04caa644aeecb1302fa2969ea0a2a3906be; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; holder : Q15450196; target : ; id : NK-gVYrwdZG4DDDnFsB8QzUFK; caption : Occupancy; schema : Occupancy; referents : wd-c4db4996be51de8c0fb28245196cc0d54eb45804; wd-bd86ed8a7b29987041d1ef06bdf8017832e1f1e4; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q15450196; post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; constituency : Unterland; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Günther Kranz
| Id: | Q1561598 | | Name: | Günther Kranz | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q1561598; country : li; birthDate : 1958-02-10; position : member of the Landtag of Liechtenstein; Landtag (member, 2005-2009); Landtag (member, 2009-2013); alias : Günther Kranz; Гюнтер Кранц; topics : role.pol; role.pep; name : Kranz Günther; Günther Kranz; Гюнтер Кранц; citizenship : li; firstName : Günther; lastName : Kranz; political : Fatherland Union; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Günther_Kranz; notes : Liechtensteiner politician; birthPlace : Eschen; gender : male; positionOccupancies : id : NK-mRyt9YCgHvWUjUaPVJiohJ; caption : Occupancy; schema : Occupancy; referents : wd-eaf264939de7a88e772ee1b70612488a616bf5a5; wd-3b4cb3f93c7f842b94a3247c5b6a36272a9f6399; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; holder : Q1561598; target : ; id : evpo-3f3269927c81ecda73f5012cde6d618f2f76318e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; startDate : 2009-03-18; holder : Q1561598; target : ; id : evpo-e62fe23426b2d9f20d0cbddc58df7f338bfdcb5f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2009-02-07; holder : Q1561598; startDate : 2005-04-14; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Christine Wohlwend
| Id: | Q15794296 | | Name: | Christine Wohlwend | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : li; alias : Christine Wohlwend; wikidataId : Q15794296; position : member of the Landtag of Liechtenstein; Landtag (member, 2013-2017); country : li; birthDate : 1978-07-31; firstName : Christine; lastName : Wohlwend; name : Christine Wohlwend; Wohlwend Christine; topics : role.pol; role.pep; birthPlace : Balzers; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Christine_Wohlwend; political : Progressive Citizens' Party; gender : female; notes : Liechtensteiner businesswoman and politician (born 1978); positionOccupancies : id : NK-JbjxJhmRpNZbkAKaEsiE6e; caption : Occupancy; schema : Occupancy; referents : wd-b1091f3b8ea21266c489c90622f82edca076b0b7; wd-3c8f531e41cc86766822b5268dac12d943b0a123; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q15794296; post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; target : ; id : evpo-f1da37d1ac9d406e36041fca1174f664950f1eb1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q15794296; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Christoph Beck
| Id: | Q15794325 | | Name: | Christoph Beck | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; birthDate : 1978-10-17; alias : Christoph Beck; firstName : Christoph; name : Christoph Beck; Beck Christoph; citizenship : li; position : member of the Landtag of Liechtenstein; Landtag (member, 2013-2017); country : li; lastName : Beck; wikidataId : Q15794325; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Christoph_Beck; political : Fatherland Union; birthPlace : Grabs; gender : male; notes : Liechtensteiner politician; positionOccupancies : id : NK-URCRTn7qmrpv87uWfHb8Hn; caption : Occupancy; schema : Occupancy; referents : wd-a302c8106bc5d997fcaaf8891245670c9cff1ff3; wd-e4fb05c1584acfe106bb38ea9ada64a542777991; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q15794325; post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; target : ; id : evpo-26c9f7484f57a04a4922a02e6f52a31cfe5f1180; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q15794325; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Christoph Wenaweser
| Id: | Q15794374 | | Name: | Christoph Wenaweser | | Type: | Person | | Description : | classification : National government (unknown status); email : christoph.wenaweser@landtag.li; name : Christoph Wenaweser; Wenaweser Christoph; birthDate : 1963-06-13; alias : Christoph Wenaweser; citizenship : li; country : li; fr; wikidataId : Q15794374; position : Representative of the Parliamentary Assembly of the Council of Europe (2017-2021); Landtag (member, 2017-); member of the Landtag of Liechtenstein; member of the Landtag of Liechtenstein (2013-2017); Landtag (member, 2013-2017); firstName : Christoph; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Christoph_Wenaweser; gender : male; notes : Liechtensteiner politician; political : Fatherland Union; birthPlace : Grabs; positionOccupancies : id : NK-57V8BaHk9cqbKNJLi2qgtQ; caption : Occupancy; schema : Occupancy; referents : wd-d78f351347ff46a106b629f56583bbc47638fc76; wd-6e8a99fbd0db93a9f31ee77839e3a669230b2c1e; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; holder : Q15794374; constituency : Oberland; target : ; id : NK-NJACrfHjQWwa5KNH7fRFJ8; caption : Occupancy; schema : Occupancy; referents : wd-b2029d40ea699d59a1d3dbca458120d30d09aa36; wd-c1cabbf4e756cbee653273e7c95d33e53e6ec44a; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2021-04-18; holder : Q15794374; status : ended; post : id : Q65494714; caption : Representative of the Parliamentary Assembly of the Council of Europe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : fr; subnationalArea : Council of Europe; wikidataId : Q65494714; name : Representative of the Parliamentary Assembly of the Council of Europe; target : ; startDate : 2017-04-24; target : ; id : NK-UfDm6HwEhNv2sJo3L6wK6e; caption : Occupancy; schema : Occupancy; referents : wd-5547c5427f6a639e632d43e772e10b7f174b975f; wd-03f4a1f2c3bafe2d75bdc6626c7a26ead7f43c88; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2017; startDate : 2013; status : ended; holder : Q15794374; post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; target : ; id : NK-Uxyi4J279nDRyqqhJD4pSu; caption : Occupancy; schema : Occupancy; referents : evpo-a0e3ca11a940b96e8bea3f6f405f24017f7c2919; evpo-d4314358e0df8e61ddee12740d50e7a25562e6d0; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; holder : Q15794374; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Elfried Hasler
| Id: | Q15807792 | | Name: | Elfried Hasler | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Elfried; name : Hasler Elfried; Elfried Hasler; position : member of the Landtag of Liechtenstein (2017-2021); member of the Landtag of Liechtenstein (2013-2017); Landtag (member, 2017-); Landtag (member, 2013-2017); email : elfried.hasler@landtag.li; lastName : Hasler; alias : Elfried Hasler; wikidataId : Q15807792; citizenship : li; country : li; birthDate : 1965-06-11; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Elfried_Hasler; gender : male; political : Progressive Citizens' Party; birthPlace : Eschen; notes : Liechtensteiner politician; positionOccupancies : id : NK-L8tpXn5FELF2mAxm7hTRF6; caption : Occupancy; schema : Occupancy; referents : evpo-202e71e11db23f011282c36a271bb9378268ad8c; evpo-f2174080999ae21a38306d846fc8b8d59fc1d74f; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; holder : Q15807792; target : ; id : NK-ZEUG82FJuBPp4BnZLwmr9U; caption : Occupancy; schema : Occupancy; referents : wd-7fd30016a6557f74b4a7483a710b3a88f515e365; wd-3535d0a25fb0b55e9be961788091cff40f2b6d5d; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q15807792; post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; startDate : 2017-03-30; status : ended; endDate : 2021-02-07; constituency : Unterland; target : ; id : NK-hX7ih5o58tBveSWea4jj7H; caption : Occupancy; schema : Occupancy; referents : wd-5056df63e63d3c1d415bea190dc500be223dad5d; wd-47868ae5d37a2644ea3b450fd43d099604b97af5; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Unterland; post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; holder : Q15807792; startDate : 2013; status : ended; endDate : 2017; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Eugen Nägele
| Id: | Q15808766 | | Name: | Eugen Nägele | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Eugen; position : member of the Landtag of Liechtenstein; Landtag (member, 2017-); Landtag (member, 2013-2017); alias : Eugen Nägele; name : Nägele Eugen; Eugen Nägele; citizenship : li; birthDate : 1964-08-10; wikidataId : Q15808766; email : eugen.naegele@landtag.li; topics : role.pol; role.pep; country : li; political : Progressive Citizens' Party; birthPlace : Vaduz; lastName : Nägele; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Eugen_Nägele; gender : male; notes : Liechtensteiner teacher; positionOccupancies : id : NK-EERvnrDmUJFQfbQqVsLr5f; caption : Occupancy; schema : Occupancy; referents : evpo-315bd239b8aeb5b225edf6fdec5ad2d9fe843713; evpo-5b642502298d6974a3a7359a096bad91ada43ced; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q15808766; post : id : evpo-49e1b7497b4e82cb53e2d7a10c697c722efc761b; caption : Member of the Landtag; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-06T13:37:03; properties : topics : gov.legislative; gov.national; country : li; name : Member of the Landtag; target : ; target : ; id : NK-L6TJ2j9Jgtz6ddcva5bmdx; caption : Occupancy; schema : Occupancy; referents : wd-d9611ccec534eb79b77e255f827d574f6ba64be8; wd-44a1e5dae9cadbfd90f5f5f34dbbfc13f8597518; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Oberland; post : id : Q21328607; caption : member of the Landtag of Liechtenstein; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the Landtag of Liechtenstein; country : li; wikidataId : Q21328607; target : ; holder : Q15808766; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
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