-
-
Save jexp/8afb65325bf99014c8de68a9511a549b to your computer and use it in GitHub Desktop.
This file contains hidden or bidirectional Unicode text that may be interpreted or compiled differently than what appears below. To review, open the file in an editor that reveals hidden Unicode characters.
Learn more about bidirectional Unicode characters
// import nodes from JSON which is an array of nodes/edges for each power-player | |
call apoc.load.jsonArray("https://gist.githubusercontent.com/jexp/8afb65325bf99014c8de68a9511a549b/raw/pandora.json") yield value | |
with collect(value) as values | |
unwind range(0, size(values)-1) as set | |
with apoc.convert.toMap(values[set]) as value, set | |
unwind value.nodes as n | |
call apoc.merge.node(n.data.categories, {node_id: n.data.properties.node_id},n.data.properties) yield node | |
set node.id=set+"-"+n.id | |
return count(*); | |
call apoc.load.jsonArray("https://gist.githubusercontent.com/jexp/8afb65325bf99014c8de68a9511a549b/raw/pandora.json") yield value | |
with collect(value) as values | |
unwind range(0, size(values)-1) as set | |
with apoc.convert.toMap(values[set]) as value, set | |
unwind value.edges as e | |
match (n) where n.id=set+"-"+e.source | |
match (m) where m.id=set+"-"+e.target | |
call apoc.create.relationship(n, e.data.type, | |
apoc.map.clean(e.data.properties,["edge_id","power_player_profile_id"],[]) ,m) yield rel | |
return count(*); | |
// merge duplicate entities by name | |
match (e:Entity) | |
with e.name as name, collect(e) as nodes | |
where size(nodes) > 1 | |
call apoc.refactor.mergeNodes(nodes, {properties:"discard", mergeRels:true}) yield node return count(*); | |
create index on :Entity(name); | |
create index on :Officer(name); | |
create index on :Entity(provider); |
This file contains hidden or bidirectional Unicode text that may be interpreted or compiled differently than what appears below. To review, open the file in an editor that reveals hidden Unicode characters.
Learn more about bidirectional Unicode characters
[ | |
{ | |
"nodes": [ | |
{ | |
"id": "0", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 62.91765182031812, | |
"y": 105.70747547876091, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Axeno Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2016-Aug-16", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Axeno Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "7A15CC81D9DA787D79F94E5487CC47C9", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "1", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -96.37384401519618, | |
"y": 76.32658563783488, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Ruby Oak Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-Jan-18", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2015-Oct-05", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Ruby Oak Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "BD361164157E1BA653BB1D75189C5FBD", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "2", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -0.2687177481893649, | |
"y": 125.58209562061808, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Montrose Investments Business Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-Jun-15", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2013-Mar-19", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Montrose Investments Business Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "2F4997F962AC52FBAC1887745328446C", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "3", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 94.36793296019054, | |
"y": 54.82918162439271, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Classic Oak Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-Jun-15", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2002-Jun-14", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Classic Oak Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "4A4455B1F34F9F55FEBA55EC03115CA6", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "4", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -103.89816332580936, | |
"y": -39.1534432070693, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Croftvale Propenies Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-May-22", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2006-Mar-17", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Croftvale Propenies Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "F4779A21A75C139A52BD59FCE5B09874", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "5", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 107.24627549035817, | |
"y": -18.982937820749658, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Forestdene Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-Jun-15", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2009-Mar-31", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Forestdene Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "92BE5BFAC1528B082CDD31606E836EBF", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "6", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -44.65763269257623, | |
"y": 117.50610366486347, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Quillback Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-Jun-15", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2010-Jul-01", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Quillback Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "7E909394F58FD75649AA5DD67A431E66", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "7", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -41.89288596981421, | |
"y": -119.72393544959303, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Stratheden Investments Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-Jun-15", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2000-Jul-24", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Stratheden Investments Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "C6F008A115873B714F589F0260B790C3", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "8", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 125.5687593203422, | |
"y": 0.03516307986631156, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Guinevere Enterprises Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-Jun-15", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1995-Jul-17", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Guinevere Enterprises Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "7054B31FE18CA288E34F62E378DBE944", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "9", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -108.2054323450285, | |
"y": -1.744251675758618, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Norbrook Properties Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-Jun-15", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2006-Mar-17", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Norbrook Properties Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "8B3521EF2C1E30EB2A56D8B5E3CCA393", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "10", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 38.08153565769743, | |
"y": -100.75059542553593, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Dunbar Investments Business Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-Jun-15", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2013-Mar-19", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Dunbar Investments Business Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "C87E7337A9CA6D08BFD1F3F1DC468126", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "11", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 38.95985430135285, | |
"y": 116.88361232774757, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Golden Trail Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-Jun-15", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2005-Mar-23", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Golden Trail Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "63F24F90BCA097AB3663BAB179DEE7DB", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "12", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -18.681824807505578, | |
"y": -106.43613051684751, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Zayer Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-Jun-15", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2012-Nov-12", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Zayer Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "D1E265C81789D37B0B59D2A554AAF1A6", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "13", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 94.3353388642346, | |
"y": -54.46408653546045, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Belterra Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-Jun-15", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2014-Jul-24", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Belterra Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "53C0EB173488AAE6D887EADC39339336", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "14", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -78.24879268762723, | |
"y": 95.70191971546838, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Nabisco Holdings S.A." | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-Jun-15", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2014-Jun-27", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Nabisco Holdings S.A.", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "F91B2EBDF1F1526D9B1A210ECCD4E630", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "15", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -116.07166814981406, | |
"y": 44.268219091923264, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Setara Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-Apr-04", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2015-Mar-18", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Setara Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "B13C35676FB74015B442EE9E388B9AF5", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "16", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 95.78027898251815, | |
"y": 81.54320942372448, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Alterra Holdings Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-Apr-04", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2016-Oct-28", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Alterra Holdings Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "F7136317F9076EB004FB38A977970C0D", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "17", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -83.2031363294791, | |
"y": -70.92360469446467, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Asarina Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-May-31", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2015-Mar-23", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Asarina Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "13C3DF1B88417BB1F6890FA2473004CC", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "18", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -54.80299644687145, | |
"y": -96.6578451965583, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Snowcap Investments Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-Apr-04", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2017-Jan-13", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Snowcap Investments Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "C715BC0F1468927A943016EE4FDE0A8A", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "19", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.070154621069047, | |
"y": 108.1817035125726, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Sunline Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-Apr-04", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2017-Sep-27", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Sunline Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "CA34EF06A799A16A31B6984D818321B1", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "20", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 63.1950634998423, | |
"y": -109.63690291966427, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Timara Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-Apr-04", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2017-Aug-17", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Timara Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "50BC7C4571BEA1C859D0F50C51E68E1E", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "21", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 118.3432816888797, | |
"y": -42.90206099919336, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Westavia Holdings Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-Apr-04", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2016-Nov-16", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Westavia Holdings Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "E0715AC9E879BE488C3425B0B9DAC45F", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "22", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -121.68678371910661, | |
"y": 18.470492319832417, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Velsdon Investments Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2016-Mar-15", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2008-Jan-16", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Velsdon Investments Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "7DB7800059920709E4FF7CD8F83EAE5F", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "23", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 107.5678617721195, | |
"y": 19.150713452200872, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Vineyard Ventures Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2016-Mar-15", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2003-Feb-18", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Vineyard Ventures Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "B0BD9800E7AE965EE897BE2AB6A1A2A8", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "24", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 68.77697505381329, | |
"y": 82.26733307535645, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Zeta Corporate Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2016-Mar-15", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2009-Apr-15", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Zeta Corporate Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "ADF59E1A1BD2A403DCE0972B456C260E", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "25", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -80.96861588950762, | |
"y": -97.11480017155407, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Teva Holdings Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2016-Mar-15", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2009-Aug-06", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Teva Holdings Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "69D3C24A7E98F4E04D703CFD2DE38152", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "26", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -1.5625267123062376, | |
"y": -123.80492919600609, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Quba Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2016-Mar-15", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2010-Mar-16", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Quba Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "800F2C077261E080D57C8BC9D5BF6D5E", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "27", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -54.25663499434927, | |
"y": 92.24400897282077, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Julipo Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2016-Mar-15", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2010-Mar-18", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Julipo Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "BAAB46049FD81DEAFD1D191DCC112252", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "28", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 24.315129847843473, | |
"y": -120.86884519487744, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Sotta Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2016-Mar-15", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2009-Sep-10", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Sotta Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "73E6B3A493966FDED3AFF439E4A46562", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "29", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 118.01077319244492, | |
"y": 43.341328055213445, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Antwan Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2016-Mar-15", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2008-Jan-08", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Antwan Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "8EF56723E4123F25448E0613C4204BE2", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "30", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -124.70408422378395, | |
"y": -22.32633923243753, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Karinga Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2016-Mar-15", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2007-Feb-09", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Karinga Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "A948638DEFB1E6D919A25A332E31EC3A", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "31", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -108.71087546383006, | |
"y": -64.91697663951247, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Satinvest Holding S.A." | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2016-Oct-24", | |
"jurisdiction": "Panama", | |
"name": "Satinvest Holding S.A.", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "938F3E8974EC30AD51FF00BC8A561E95", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "32", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 17.6529815317824, | |
"y": 105.18157535135457, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "The Celestine Assets Foundation" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2010-Mar-22", | |
"jurisdiction": "Panama", | |
"name": "The Celestine Assets Foundation", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "65742214BAD57ECA70BEA98E77DB8145", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "33", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 97.07020216973329, | |
"y": -80.25202119966376, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Fincastle Foundation" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2008-Feb-21", | |
"jurisdiction": "Panama", | |
"name": "Fincastle Foundation", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "76496A680A4E359A8A9535E9CEEF60B2", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "34", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 71.23917317459042, | |
"y": -84.09596138169138, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Calverton Foundation" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2008-Feb-21", | |
"jurisdiction": "Panama", | |
"name": "Calverton Foundation", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "0D7C44F455DA58CDA6A30EFA9008EFDB", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "35", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -92.53087932579388, | |
"y": 51.625096273201144, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Hamlin Foundation" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2008-Feb-21", | |
"jurisdiction": "Panama", | |
"name": "Hamlin Foundation", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "FD36C775C5DAC1B8339D2919E36D826C", | |
"power_player_profile_id": "ABDULLAH27", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "546", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -0.4792586900962672, | |
"y": -0.46319794935475966, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Abdullah II Ibn Al Hussein" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308950, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Jordan", | |
"role": "Beneficial Owner", | |
"politician_id": "27", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2018.", | |
"related_countries": "Jordan, British Virgin Islands, United States", | |
"name": "Abdullah II Ibn Al Hussein", | |
"country_codes": "JOR", | |
"related_countries_codes": "JOR,USA", | |
"node_id": "ABDULLAH2727", | |
"power_player_profile_id": "ABDULLAH27", | |
"person_id": "27" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "0", | |
"source": "546", | |
"target": "0", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-7A15CC81D9DA787D79F94E5487CC47C9", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "1", | |
"source": "546", | |
"target": "1", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-BD361164157E1BA653BB1D75189C5FBD", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "2", | |
"source": "546", | |
"target": "2", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-2F4997F962AC52FBAC1887745328446C", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "3", | |
"source": "546", | |
"target": "3", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-4A4455B1F34F9F55FEBA55EC03115CA6", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "4", | |
"source": "546", | |
"target": "4", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-F4779A21A75C139A52BD59FCE5B09874", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "5", | |
"source": "546", | |
"target": "5", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-92BE5BFAC1528B082CDD31606E836EBF", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "6", | |
"source": "546", | |
"target": "6", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-7E909394F58FD75649AA5DD67A431E66", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "7", | |
"source": "546", | |
"target": "7", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-C6F008A115873B714F589F0260B790C3", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "8", | |
"source": "546", | |
"target": "8", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-7054B31FE18CA288E34F62E378DBE944", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "9", | |
"source": "546", | |
"target": "9", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-8B3521EF2C1E30EB2A56D8B5E3CCA393", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "10", | |
"source": "546", | |
"target": "10", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-C87E7337A9CA6D08BFD1F3F1DC468126", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "11", | |
"source": "546", | |
"target": "11", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-63F24F90BCA097AB3663BAB179DEE7DB", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "12", | |
"source": "546", | |
"target": "12", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-D1E265C81789D37B0B59D2A554AAF1A6", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "13", | |
"source": "546", | |
"target": "13", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-53C0EB173488AAE6D887EADC39339336", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "14", | |
"source": "546", | |
"target": "14", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-F91B2EBDF1F1526D9B1A210ECCD4E630", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "15", | |
"source": "546", | |
"target": "15", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-B13C35676FB74015B442EE9E388B9AF5", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "16", | |
"source": "546", | |
"target": "16", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-F7136317F9076EB004FB38A977970C0D", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "17", | |
"source": "546", | |
"target": "17", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-13C3DF1B88417BB1F6890FA2473004CC", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "18", | |
"source": "546", | |
"target": "18", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-C715BC0F1468927A943016EE4FDE0A8A", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "19", | |
"source": "546", | |
"target": "19", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-CA34EF06A799A16A31B6984D818321B1", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "20", | |
"source": "546", | |
"target": "20", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-50BC7C4571BEA1C859D0F50C51E68E1E", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "21", | |
"source": "546", | |
"target": "21", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-E0715AC9E879BE488C3425B0B9DAC45F", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "22", | |
"source": "546", | |
"target": "22", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-7DB7800059920709E4FF7CD8F83EAE5F", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "23", | |
"source": "546", | |
"target": "23", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-B0BD9800E7AE965EE897BE2AB6A1A2A8", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "24", | |
"source": "546", | |
"target": "24", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-ADF59E1A1BD2A403DCE0972B456C260E", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "25", | |
"source": "546", | |
"target": "25", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-69D3C24A7E98F4E04D703CFD2DE38152", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "26", | |
"source": "546", | |
"target": "26", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-800F2C077261E080D57C8BC9D5BF6D5E", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "27", | |
"source": "546", | |
"target": "27", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-BAAB46049FD81DEAFD1D191DCC112252", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "28", | |
"source": "546", | |
"target": "28", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-73E6B3A493966FDED3AFF439E4A46562", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "29", | |
"source": "546", | |
"target": "29", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-8EF56723E4123F25448E0613C4204BE2", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "30", | |
"source": "546", | |
"target": "30", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-A948638DEFB1E6D919A25A332E31EC3A", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "31", | |
"source": "546", | |
"target": "31", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABDULLAH2727-938F3E8974EC30AD51FF00BC8A561E95", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "32", | |
"source": "546", | |
"target": "32", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Principal beneficiary" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Principal beneficiary", | |
"edge_id": "ABDULLAH2727-65742214BAD57ECA70BEA98E77DB8145", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "33", | |
"source": "546", | |
"target": "33", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Principal beneficiary" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Principal beneficiary", | |
"edge_id": "ABDULLAH2727-76496A680A4E359A8A9535E9CEEF60B2", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "34", | |
"source": "546", | |
"target": "34", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Principal beneficiary" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Principal beneficiary", | |
"edge_id": "ABDULLAH2727-0D7C44F455DA58CDA6A30EFA9008EFDB", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
}, | |
{ | |
"id": "35", | |
"source": "546", | |
"target": "35", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Principal beneficiary" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308956, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Principal beneficiary", | |
"edge_id": "ABDULLAH2727-FD36C775C5DAC1B8339D2919E36D826C", | |
"power_player_profile_id": "ABDULLAH27" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "220", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Westmead Overseas Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275298053, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2013-May-01", | |
"icij_note": "The data is current through 2007.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2006-Aug-10", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Westmead Overseas Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "87A2D8866D6D49510403C10E51BAA63C", | |
"power_player_profile_id": "DALLI43", | |
"status": "Closed" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "612", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "John Dalli" | |
} | |
}, | |
"data": { | |
"readAt": 1633275298053, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Malta", | |
"role": "Owner, Director", | |
"politician_id": "43", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2007.", | |
"role_end_date": "2008-Sep-17", | |
"related_countries": "Malta, British Virgin Islands", | |
"name": "John Dalli", | |
"country_codes": "MLT", | |
"role_start_date": "2006-Aug-31", | |
"related_countries_codes": "MLT", | |
"node_id": "DALLI4343", | |
"power_player_profile_id": "DALLI43", | |
"person_id": "43" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "236", | |
"source": "612", | |
"target": "220", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Owner, Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275298057, | |
"type": "OFFICER_OF", | |
"properties": { | |
"end_date": "2008-Sep-17", | |
"link": "Owner, Director", | |
"edge_id": "DALLI4343-87A2D8866D6D49510403C10E51BAA63C", | |
"start_date": "2006-Aug-31", | |
"power_player_profile_id": "DALLI43" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "154", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "PARNASSE GLOBAL LIMITED" | |
} | |
}, | |
"data": { | |
"readAt": 1633275322236, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "SFM", | |
"registration/incorporation_date": "2018-Apr-03", | |
"jurisdiction": "United Arab Emirates", | |
"name": "PARNASSE GLOBAL LIMITED", | |
"source": "Pandora Papers - SFM Corporate Services", | |
"node_id": "07E3B269D7449E9A0097EF2EA5F7A837", | |
"power_player_profile_id": "STRAUSS45", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "581", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Dominique Strauss-Kahn" | |
} | |
}, | |
"data": { | |
"readAt": 1633275322236, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "France", | |
"role": "Shareholder, Director", | |
"politician_id": "45", | |
"source": "Pandora Papers - SFM Corporate Services", | |
"icij_note": "The data is current through 2018.", | |
"related_countries": "France, Morocco, United Arab Emirates", | |
"name": "Dominique Strauss-Kahn", | |
"country_codes": "FRA", | |
"role_start_date": "2018-Apr-03", | |
"related_countries_codes": "FRA,MAR,ARE", | |
"node_id": "STRAUSS4545", | |
"power_player_profile_id": "STRAUSS45", | |
"person_id": "45" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "168", | |
"source": "581", | |
"target": "154", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder, Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275322239, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder, Director", | |
"edge_id": "STRAUSS4545-07E3B269D7449E9A0097EF2EA5F7A837", | |
"start_date": "2018-Apr-03", | |
"power_player_profile_id": "STRAUSS45" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "250", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Eagle One Investments Holdings Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275315908, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2016-May-31", | |
"icij_note": "The data is current through 2016.", | |
"provider": "SFM", | |
"registration/incorporation_date": "2014-Dec-16", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Eagle One Investments Holdings Limited", | |
"source": "Pandora Papers - SFM Corporate Services", | |
"node_id": "84008EB78EC29C8FEEC3F441B5A56CA5", | |
"power_player_profile_id": "MARZOUK223", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "630", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Mohsen Marzouk" | |
} | |
}, | |
"data": { | |
"readAt": 1633275315908, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Tunisia", | |
"role": "Beneficial Owner", | |
"politician_id": "223", | |
"source": "Pandora Papers - SFM Corporate Services", | |
"icij_note": "The data is current through 2016.", | |
"related_countries": "Tunisia, British Virgin Islands", | |
"name": "Mohsen Marzouk", | |
"country_codes": "TUN", | |
"role_start_date": "2014-Dec-16", | |
"related_countries_codes": "TUN", | |
"node_id": "MARZOUK223223", | |
"power_player_profile_id": "MARZOUK223", | |
"person_id": "223" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "272", | |
"source": "630", | |
"target": "250", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275315911, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "MARZOUK223223-84008EB78EC29C8FEEC3F441B5A56CA5", | |
"start_date": "2014-Dec-16", | |
"power_player_profile_id": "MARZOUK223" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "221", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Candace Management Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275314799, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-Jun-01", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Candace Management Limited ", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "D6B81EF2EFF9270187B5EF43B2E3FBA6", | |
"power_player_profile_id": "HOEKSTRA299", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "613", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Wopke Hoekstra" | |
} | |
}, | |
"data": { | |
"readAt": 1633275314799, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Netherlands", | |
"role": "Shareholder", | |
"politician_id": "299", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2017.", | |
"related_countries": "Netherlands, British Virgin Islands", | |
"name": "Wopke Hoekstra", | |
"country_codes": "NLD", | |
"role_start_date": "2009-May-22", | |
"related_countries_codes": "NLD", | |
"node_id": "HOEKSTRA299299", | |
"power_player_profile_id": "HOEKSTRA299", | |
"person_id": "299" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "237", | |
"source": "613", | |
"target": "221", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275314803, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "HOEKSTRA299299-D6B81EF2EFF9270187B5EF43B2E3FBA6", | |
"start_date": "2009-May-22", | |
"power_player_profile_id": "HOEKSTRA299" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "239", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Dreadnoughts International Group Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320482, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2015.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2014-Sep-25", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Dreadnoughts International Group Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "A4EC22318F377D8CB88BE612A7E2F451", | |
"power_player_profile_id": "GUEDES56", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "624", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Paulo Guedes and family (daughter and wife)" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320482, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Brazil", | |
"role": "Shareholder, Director", | |
"politician_id": "56", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2015.", | |
"related_countries": "Brazil, British Virgin Islands", | |
"name": "Paulo Guedes and family (daughter and wife)", | |
"country_codes": "BRA", | |
"related_countries_codes": "BRA", | |
"node_id": "GUEDES5656", | |
"power_player_profile_id": "GUEDES56", | |
"person_id": "56" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "261", | |
"source": "624", | |
"target": "239", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder, Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320487, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder, Director", | |
"edge_id": "GUEDES5656-A4EC22318F377D8CB88BE612A7E2F451", | |
"power_player_profile_id": "GUEDES56" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "222", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 44.91403616677269, | |
"y": -27.681485172780228, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "ETHAM INVEST & FINANCE CORP." | |
} | |
}, | |
"data": { | |
"readAt": 1633275302598, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2014.", | |
"provider": "Alpha, Trident Trust", | |
"registration/incorporation_date": "2011-Jul-20", | |
"jurisdiction": "British Virgin Islands", | |
"name": "ETHAM INVEST & FINANCE CORP.", | |
"source": "Pandora Papers - Alpha Consulting / Pandora Papers - Trident Trust", | |
"node_id": "7233E0D3B6615B0BE8438617D3A7A313", | |
"power_player_profile_id": "MALI49", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "223", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -48.323248846857595, | |
"y": 27.80606566663909, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "BRIGHAM HOLDING & FINANCE INC." | |
} | |
}, | |
"data": { | |
"readAt": 1633275302598, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2016.", | |
"provider": "Alpha, Trident Trust", | |
"registration/incorporation_date": "2011-Aug-12", | |
"jurisdiction": "British Virgin Islands", | |
"name": "BRIGHAM HOLDING & FINANCE INC.", | |
"source": "Pandora Papers - Alpha Consulting / Pandora Papers - Trident Trust", | |
"node_id": "55563A77AB5D28DD1E2D4AFDA5EFE3A3", | |
"power_player_profile_id": "MALI49", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "224", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -28.57136207231396, | |
"y": -46.665836757440395, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "ALESSIO INVESTMENT LTD." | |
} | |
}, | |
"data": { | |
"readAt": 1633275302598, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2009.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2007-Jul-03", | |
"jurisdiction": "British Virgin Islands", | |
"name": "ALESSIO INVESTMENT LTD.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "9D8DCDAC1077644CCFA6AE473982F953", | |
"power_player_profile_id": "MALI49", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "225", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 25.685427287497795, | |
"y": 47.268227877863346, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "EXETERA OVERSEAS S.A." | |
} | |
}, | |
"data": { | |
"readAt": 1633275302598, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2007.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2005-Apr-21", | |
"jurisdiction": "Panama", | |
"name": "EXETERA OVERSEAS S.A.", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "F0B166A93E2F350B511641B6B36086FD", | |
"power_player_profile_id": "MALI49", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "614", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -1.533440927415959, | |
"y": 0.4255566534757675, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Sinisa Mali" | |
} | |
}, | |
"data": { | |
"readAt": 1633275302598, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Serbia", | |
"role": "Shareholder, Director", | |
"politician_id": "49", | |
"source": "Pandora Papers - Alpha Consulting / Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2014.", | |
"role_end_date": "2014-Aug-07", | |
"related_countries": "Serbia, British Virgin Islands, Bulgaria", | |
"name": "Sinisa Mali", | |
"country_codes": "SRB", | |
"role_start_date": "2011-Jul-20", | |
"related_countries_codes": "SRB,BGR", | |
"node_id": "MALI4949", | |
"power_player_profile_id": "MALI49", | |
"person_id": "49" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "238", | |
"source": "614", | |
"target": "222", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder, Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275302618, | |
"type": "OFFICER_OF", | |
"properties": { | |
"end_date": "2014-Aug-07", | |
"link": "Shareholder, Director", | |
"edge_id": "MALI4949-7233E0D3B6615B0BE8438617D3A7A313", | |
"start_date": "2011-Jul-20", | |
"power_player_profile_id": "MALI49" | |
} | |
} | |
}, | |
{ | |
"id": "239", | |
"source": "614", | |
"target": "223", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder, Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275302618, | |
"type": "OFFICER_OF", | |
"properties": { | |
"end_date": "2014-Aug-07", | |
"link": "Shareholder, Director", | |
"edge_id": "MALI4949-55563A77AB5D28DD1E2D4AFDA5EFE3A3", | |
"start_date": "2011-Aug-12", | |
"power_player_profile_id": "MALI49" | |
} | |
} | |
}, | |
{ | |
"id": "240", | |
"source": "614", | |
"target": "224", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275302618, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director", | |
"edge_id": "MALI4949-9D8DCDAC1077644CCFA6AE473982F953", | |
"start_date": "2007-Jul-03", | |
"power_player_profile_id": "MALI49" | |
} | |
} | |
}, | |
{ | |
"id": "241", | |
"source": "614", | |
"target": "225", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, Power of Attorney" | |
} | |
}, | |
"data": { | |
"readAt": 1633275302618, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, Power of Attorney", | |
"edge_id": "MALI4949-F0B166A93E2F350B511641B6B36086FD", | |
"power_player_profile_id": "MALI49" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "210", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Linkhigh Trading Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275307141, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2016-Dec-16", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Linkhigh Trading Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "8A4FDCE2B6551EC6BC6C754C140395E7", | |
"power_player_profile_id": "FENG51", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "607", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Qiya Feng" | |
} | |
}, | |
"data": { | |
"readAt": 1633275307141, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "China", | |
"role": "Shareholder, Director", | |
"politician_id": "51", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2017.", | |
"related_countries": "China, United States, British Virgin Islands", | |
"name": "Qiya Feng", | |
"country_codes": "CHN", | |
"related_countries_codes": "CHN,USA", | |
"node_id": "FENG5151", | |
"power_player_profile_id": "FENG51", | |
"person_id": "51" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "226", | |
"source": "607", | |
"target": "210", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder, Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275307145, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder, Director", | |
"edge_id": "FENG5151-8A4FDCE2B6551EC6BC6C754C140395E7", | |
"power_player_profile_id": "FENG51" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "158", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Triperna Inc" | |
} | |
}, | |
"data": { | |
"readAt": 1633275319672, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2016.", | |
"provider": "AABOL", | |
"registration/incorporation_date": "2014-Feb-19", | |
"jurisdiction": "Seychelles", | |
"name": "Triperna Inc", | |
"source": "Pandora Papers - All About Offshore (AABOL)", | |
"node_id": "215042C93D4FC705CE0AB23A98CCA8E9", | |
"power_player_profile_id": "FAYYAZ86", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "584", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Shaukat Fayyaz Ahmad Tarin" | |
} | |
}, | |
"data": { | |
"readAt": 1633275319672, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Pakistan", | |
"role": "Director, Beneficial Owner", | |
"politician_id": "86", | |
"source": "Pandora Papers - All About Offshore (AABOL)", | |
"icij_note": "The data is current through 2016.", | |
"related_countries": "Pakistan, Seychelles", | |
"name": "Shaukat Fayyaz Ahmad Tarin", | |
"country_codes": "PAK", | |
"role_start_date": "2014-Feb-19", | |
"related_countries_codes": "PAK,SYC", | |
"node_id": "FAYYAZ8686", | |
"power_player_profile_id": "FAYYAZ86", | |
"person_id": "86" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "172", | |
"source": "584", | |
"target": "158", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275319674, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, Beneficial Owner", | |
"edge_id": "FAYYAZ8686-215042C93D4FC705CE0AB23A98CCA8E9", | |
"start_date": "2014-Feb-19", | |
"power_player_profile_id": "FAYYAZ86" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "209", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Green Hills Trust" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320013, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-Sep-30", | |
"icij_note": "The data is current through 2016.", | |
"provider": "Asiaciti Trust", | |
"registration/incorporation_date": "2016-Apr-26", | |
"jurisdiction": "Singapore", | |
"name": "Green Hills Trust", | |
"source": "Pandora Papers - Asiaciti Trust", | |
"node_id": "312333028E024D9F66F0A6881ADA082A", | |
"power_player_profile_id": "ELAHI181", | |
"status": "Terminated" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "606", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Moonis Elahi" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320013, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Pakistan", | |
"role": "Settlor, Protector, Investment Director", | |
"politician_id": "181", | |
"source": "Pandora Papers - Asiaciti Trust", | |
"icij_note": "The data is current through 2016.", | |
"role_end_date": "2017-Sep-30", | |
"related_countries": "Pakistan, Singapore", | |
"name": "Moonis Elahi", | |
"country_codes": "PAK", | |
"related_countries_codes": "PAK,SGP", | |
"node_id": "ELAHI181181", | |
"power_player_profile_id": "ELAHI181", | |
"person_id": "181" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "225", | |
"source": "606", | |
"target": "209", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Settlor, Protector, Investment Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320016, | |
"type": "OFFICER_OF", | |
"properties": { | |
"end_date": "2017-Sep-30", | |
"link": "Settlor, Protector, Investment Director", | |
"edge_id": "ELAHI181181-312333028E024D9F66F0A6881ADA082A", | |
"power_player_profile_id": "ELAHI181" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "192", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Greatgem Corporation" | |
} | |
}, | |
"data": { | |
"readAt": 1633275301119, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2015.", | |
"provider": "Alpha", | |
"registration/incorporation_date": "2010-Jul-21", | |
"jurisdiction": "Seychelles", | |
"name": "Greatgem Corporation", | |
"source": "Pandora Papers - Alpha Consulting", | |
"node_id": "FFCCF70F8B7A7A068652D5938E184979", | |
"power_player_profile_id": "RUSHWAYA252", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "602", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Martin Rushwaya" | |
} | |
}, | |
"data": { | |
"readAt": 1633275301119, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Zimbabwe", | |
"role": "Shareholder", | |
"politician_id": "252", | |
"source": "Pandora Papers - Alpha Consulting", | |
"icij_note": "The data is current through 2015.", | |
"related_countries": "Seychelles, Zimbabwe", | |
"name": "Martin Rushwaya", | |
"country_codes": "ZWE", | |
"role_start_date": "2010-Jul-21", | |
"related_countries_codes": "SYC,ZWE", | |
"node_id": "RUSHWAYA252252", | |
"power_player_profile_id": "RUSHWAYA252", | |
"person_id": "252" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "208", | |
"source": "602", | |
"target": "192", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275301122, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "RUSHWAYA252252-FFCCF70F8B7A7A068652D5938E184979", | |
"start_date": "2010-Jul-21", | |
"power_player_profile_id": "RUSHWAYA252" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "189", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "eToro Group" | |
} | |
}, | |
"data": { | |
"readAt": 1633275319047, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2006-Dec-14", | |
"jurisdiction": "British Virgin Islands", | |
"name": "eToro Group", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "4A78C6B981766A12ECE8AB24A819EEA3", | |
"power_player_profile_id": "BARKAT144", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "600", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Nir Barkat" | |
} | |
}, | |
"data": { | |
"readAt": 1633275319047, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Israel", | |
"role": "Beneficial Owner - via BRM Group Limited", | |
"politician_id": "144", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2017.", | |
"related_countries": "Israel, British Virgin Islands", | |
"name": "Nir Barkat", | |
"country_codes": "ISR", | |
"related_countries_codes": "ISR", | |
"node_id": "BARKAT144144", | |
"power_player_profile_id": "BARKAT144", | |
"person_id": "144" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "205", | |
"source": "600", | |
"target": "189", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner - via BRM Group Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275319051, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner - via BRM Group Limited", | |
"edge_id": "BARKAT144144-4A78C6B981766A12ECE8AB24A819EEA3", | |
"power_player_profile_id": "BARKAT144" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "103", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 22.210418007709087, | |
"y": 20.634048969933072, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Kuwait Wealth Holding Ltd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275297713, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2015.", | |
"provider": "Fidelity", | |
"registration/incorporation_date": "2013-Aug-26", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Kuwait Wealth Holding Ltd", | |
"source": "Pandora Papers - Fidelity Corporate Services", | |
"node_id": "2108C584FC1A393DAAE8FC15556C7ECE", | |
"power_player_profile_id": "KABARITI265", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "104", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -27.846935352443936, | |
"y": 15.627554108457016, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Kuwait Projects Prospector Ltd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275297713, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The datais current through 2015.", | |
"provider": "Fidelity", | |
"registration/incorporation_date": "2013-Aug-26", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Kuwait Projects Prospector Ltd", | |
"source": "Pandora Papers - Fidelity Corporate Services", | |
"node_id": "24A43A588153E0EEFA8B14965B8DA3B8", | |
"power_player_profile_id": "KABARITI265", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "575", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 1.109525343545657, | |
"y": -24.40406968948232, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Abdelkarim A. S. Kabariti" | |
} | |
}, | |
"data": { | |
"readAt": 1633275297713, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Jordan", | |
"role": "Sole Director", | |
"politician_id": "265", | |
"source": "Pandora Papers - Fidelity Corporate Services", | |
"icij_note": "The data is current through 2015.", | |
"related_countries": "Jordan, British Virgin Islands", | |
"name": "Abdelkarim A. S. Kabariti", | |
"country_codes": "JOR", | |
"role_start_date": "2013-Aug-26", | |
"related_countries_codes": "JOR", | |
"node_id": "KABARITI265265", | |
"power_player_profile_id": "KABARITI265", | |
"person_id": "265" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "117", | |
"source": "575", | |
"target": "103", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Sole Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275297718, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Sole Director", | |
"edge_id": "KABARITI265265-2108C584FC1A393DAAE8FC15556C7ECE", | |
"start_date": "2013-Aug-26", | |
"power_player_profile_id": "KABARITI265" | |
} | |
} | |
}, | |
{ | |
"id": "118", | |
"source": "575", | |
"target": "104", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Sole Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275297718, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Sole Director", | |
"edge_id": "KABARITI265265-24A43A588153E0EEFA8B14965B8DA3B8", | |
"power_player_profile_id": "KABARITI265" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "105", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Dorado Asset Management Ltd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275317112, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2013.", | |
"provider": "OMC Group", | |
"registration/incorporation_date": "2004-Jul-02", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Dorado Asset Management Ltd ", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"node_id": "56818AA50D4ECB76C0C05C4CC570412A", | |
"power_player_profile_id": "KUCZYNSKI72", | |
"status": "Company moved to Peru on August 13, 2014" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "576", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Pedro Pablo Kuczynski" | |
} | |
}, | |
"data": { | |
"readAt": 1633275317112, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Peru", | |
"role": "Shareholder, Beneficial Owner", | |
"politician_id": "72", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"icij_note": "The data is current through 2013.", | |
"related_countries": "Peru, United States, British Virgin Islands", | |
"name": "Pedro Pablo Kuczynski", | |
"country_codes": "PER", | |
"related_countries_codes": "PER,USA", | |
"node_id": "KUCZYNSKI7272", | |
"power_player_profile_id": "KUCZYNSKI72", | |
"person_id": "72" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "119", | |
"source": "576", | |
"target": "105", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder, Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275317117, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder, Beneficial Owner", | |
"edge_id": "KUCZYNSKI7272-56818AA50D4ECB76C0C05C4CC570412A", | |
"power_player_profile_id": "KUCZYNSKI72" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "44", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -43.69857306528135, | |
"y": -0.4572867970448018, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Lightfoot Ventures Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275301471, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2013.", | |
"provider": "Trident Trust", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Lightfoot Ventures Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "ACF5F84A3F4238D512FFAA5514D34C9F", | |
"power_player_profile_id": "LAMOTHE11", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "45", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -6.622774350217774, | |
"y": 35.588134798507866, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Global Intertrading PTC Ltd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275301471, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2016.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2008-Jul-30", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Global Intertrading PTC Ltd", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "9D6F8537B3293D95B2CFF8E7055A6A1C", | |
"power_player_profile_id": "LAMOTHE11", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "46", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 41.781963333269054, | |
"y": 17.00774708481472, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "GVG HOLDINGS GROUP II LIMITED" | |
} | |
}, | |
"data": { | |
"readAt": 1633275301471, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2016.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2008-Feb-14", | |
"jurisdiction": "British Virgin Islands", | |
"name": "GVG HOLDINGS GROUP II LIMITED", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "78CE3A6D8CB3AA857B43406437D9DFF7", | |
"power_player_profile_id": "LAMOTHE11", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "552", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 4.918887570392941, | |
"y": -20.511521775508662, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Laurent Salvador Lamothe" | |
} | |
}, | |
"data": { | |
"readAt": 1633275301471, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Haiti", | |
"role": "Director, Beneficial Owner", | |
"politician_id": "11", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2013.", | |
"related_countries": "Haiti, British Virgin Islands", | |
"name": "Laurent Salvador Lamothe", | |
"country_codes": "HTI", | |
"related_countries_codes": "HTI", | |
"node_id": "LAMOTHE1111", | |
"power_player_profile_id": "LAMOTHE11", | |
"person_id": "11" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "45", | |
"source": "552", | |
"target": "44", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275301484, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, Beneficial Owner", | |
"edge_id": "LAMOTHE1111-ACF5F84A3F4238D512FFAA5514D34C9F", | |
"power_player_profile_id": "LAMOTHE11" | |
} | |
} | |
}, | |
{ | |
"id": "46", | |
"source": "552", | |
"target": "45", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275301484, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "LAMOTHE1111-9D6F8537B3293D95B2CFF8E7055A6A1C", | |
"power_player_profile_id": "LAMOTHE11" | |
} | |
} | |
}, | |
{ | |
"id": "47", | |
"source": "552", | |
"target": "46", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275301484, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "LAMOTHE1111-78CE3A6D8CB3AA857B43406437D9DFF7", | |
"power_player_profile_id": "LAMOTHE11" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "155", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 40.5486338091956, | |
"y": -5.4083350959132055, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Dominicana Acquisition S.A." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313209, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "OMC Group", | |
"registration/incorporation_date": "2011-Nov-14", | |
"jurisdiction": "Panama", | |
"name": "Dominicana Acquisition S.A.", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"node_id": "E04BBAFB5F7557649A34426D0706DD46", | |
"power_player_profile_id": "CARTES14", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "156", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -26.456016693840045, | |
"y": 35.510022120868854, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Manantial Azul Development Corp." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313209, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "OMC Group", | |
"registration/incorporation_date": "2011-Nov-14", | |
"jurisdiction": "Panama", | |
"name": "Manantial Azul Development Corp.", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"node_id": "F62B6B2DF9F4389ED4B4593CFA03F12C", | |
"power_player_profile_id": "CARTES14", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "157", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 9.042628169632927, | |
"y": -41.5307005994212, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Florale Business Corporation" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313209, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "OMC Group", | |
"registration/incorporation_date": "2011-Nov-14", | |
"jurisdiction": "Panama", | |
"name": "Florale Business Corporation", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"node_id": "D3605905452BEF0E2EE8990CE7973183", | |
"power_player_profile_id": "CARTES14", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "582", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 21.4999546559502, | |
"y": 35.98882517957214, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Horacio Cartes" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313209, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Paraguay", | |
"role": "Beneficial Owner, Shareholder", | |
"politician_id": "14", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"icij_note": "The data is current through 2017.", | |
"related_countries": "Paraguay, Panama, United States", | |
"name": "Horacio Cartes", | |
"country_codes": "PRY", | |
"related_countries_codes": "PRY,PAN,USA", | |
"node_id": "CARTES1414", | |
"power_player_profile_id": "CARTES14", | |
"person_id": "14" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "583", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -31.986007181112544, | |
"y": -13.742312437686236, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Maria Sarah Cartes Jara" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313209, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Paraguay", | |
"role": "Beneficial Owner, Shareholder", | |
"politician_id": "414 (id 14)", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"icij_note": "The data is current through 2017.", | |
"related_countries": "Paraguay, Panama, United States", | |
"name": "Maria Sarah Cartes Jara", | |
"country_codes": "PRY", | |
"related_countries_codes": "PRY,PAN,USA", | |
"node_id": "CARTES14414", | |
"power_player_profile_id": "CARTES14", | |
"person_id": "414" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "169", | |
"source": "582", | |
"target": "155", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313214, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Shareholder", | |
"edge_id": "CARTES1414-E04BBAFB5F7557649A34426D0706DD46", | |
"power_player_profile_id": "CARTES14" | |
} | |
} | |
}, | |
{ | |
"id": "170", | |
"source": "583", | |
"target": "156", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313214, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Shareholder", | |
"edge_id": "CARTES14414-F62B6B2DF9F4389ED4B4593CFA03F12C", | |
"power_player_profile_id": "CARTES14" | |
} | |
} | |
}, | |
{ | |
"id": "171", | |
"source": "583", | |
"target": "157", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313214, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Shareholder", | |
"edge_id": "CARTES14414-D3605905452BEF0E2EE8990CE7973183", | |
"power_player_profile_id": "CARTES14" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "208", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Prime Edge Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275303202, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2016.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2005-Jul-11", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Prime Edge Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "9381C85BE0255D3CF22588D18D7A15E9", | |
"power_player_profile_id": "BATBOLD301", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "605", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Sükhbaataryn Batbold" | |
} | |
}, | |
"data": { | |
"readAt": 1633275303202, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Mongolia", | |
"role": "Shareholder", | |
"politician_id": "301", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2016.", | |
"role_end_date": "2006-Apr-25", | |
"related_countries": "Mongolia, United Kingdom, British Virgin Islands", | |
"name": "Sükhbaataryn Batbold", | |
"country_codes": "MNG", | |
"role_start_date": "2005-Aug-15", | |
"related_countries_codes": "MNG,GBR", | |
"node_id": "BATBOLD301301", | |
"power_player_profile_id": "BATBOLD301", | |
"person_id": "301" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "224", | |
"source": "605", | |
"target": "208", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275303205, | |
"type": "OFFICER_OF", | |
"properties": { | |
"end_date": "2006-Apr-25", | |
"link": "Shareholder", | |
"edge_id": "BATBOLD301301-9381C85BE0255D3CF22588D18D7A15E9", | |
"start_date": "2005-Aug-15", | |
"power_player_profile_id": "BATBOLD301" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "50", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 74.6187730343314, | |
"y": -24.68066112217495, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Finseck Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320819, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1999-Mar-11", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Finseck Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "3EAE002D27ABE7F726807914A562E9E7", | |
"power_player_profile_id": "IVANISHVILI20", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "51", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -17.402963886566685, | |
"y": 77.60879764763946, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Ringold Finance Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320819, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1999-Feb-08", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Ringold Finance Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "3145F8F10A7637B599A9E77E75CA9D29", | |
"power_player_profile_id": "IVANISHVILI20", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "52", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 15.840463243131481, | |
"y": -77.6914869148706, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Vanity Overseas Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320819, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1998-Aug-10", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Vanity Overseas Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "B3B0A278D20791FEFD680504BBE53A1D", | |
"power_player_profile_id": "IVANISHVILI20", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "53", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 58.27559612269725, | |
"y": 53.10404113788771, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Sargans Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320819, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1999-Mar-11", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Sargans Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "2CD80542B6CC81D80CEBBFF8FE238548", | |
"power_player_profile_id": "IVANISHVILI20", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "54", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -76.40064548342478, | |
"y": 24.38740497538204, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Krista Investments Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320819, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1998-Sep-03", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Krista Investments Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "D71A1D1B4FE25571CF46E2252062D0CD", | |
"power_player_profile_id": "IVANISHVILI20", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "55", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 52.26787537821685, | |
"y": -58.953361504575746, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Morley Consultants Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320819, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2003-Nov-21", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Morley Consultants Limited ", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "C6837C783BB08C405D08D5E1C37753E3", | |
"power_player_profile_id": "IVANISHVILI20", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "56", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -54.10844974463074, | |
"y": 59.00033492494966, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Plikar Trading Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320819, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2003-Aug-20", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Plikar Trading Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "CF4E14A6A6F4A895C72036EBE449E555", | |
"power_player_profile_id": "IVANISHVILI20", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "57", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -78.54495322956433, | |
"y": -16.804199376266833, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Silverpot Holdings Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320819, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2016-Jun-16", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Silverpot Holdings Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "45EB397FBFC2A1C4E1D58DD30EB976A2", | |
"power_player_profile_id": "IVANISHVILI20", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "58", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 76.75884076540598, | |
"y": 16.425232979513535, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Brightstone Finance Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320819, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2015-Nov-26", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Brightstone Finance Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "4AF439000BF11C3BB7E281F9F781146A", | |
"power_player_profile_id": "IVANISHVILI20", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "59", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -59.71740975585934, | |
"y": -53.26730239227507, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Brighton Corporate Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320819, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2012-Jan-04", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Brighton Corporate Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "2898ED96D3DAE75072F1B85F850B8EA0", | |
"power_player_profile_id": "IVANISHVILI20", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "60", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -25.357741605718623, | |
"y": -75.66579272252137, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Silverport Trading Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320819, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2015-Dec-01", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2008-Jan-02", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Silverport Trading Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "C503DA526853FAAA50BC92B4949F4431", | |
"power_player_profile_id": "IVANISHVILI20", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "61", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 23.692434664225782, | |
"y": 75.38474965261828, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Flamon Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320819, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1999-May-07", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Flamon Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "3707AD156E6E358AA482DEE217C74A14", | |
"power_player_profile_id": "IVANISHVILI20", | |
"status": "Inactive" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "554", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -0.927967003246487, | |
"y": -0.044487762877469736, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Bidzina Ivanishvili" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320819, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Georgia", | |
"role": "Beneficial Owner", | |
"politician_id": "20", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2017.", | |
"related_countries": "Georgia", | |
"name": "Bidzina Ivanishvili", | |
"country_codes": "GEO", | |
"related_countries_codes": "GEO", | |
"node_id": "IVANISHVILI2020", | |
"power_player_profile_id": "IVANISHVILI20", | |
"person_id": "20" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "51", | |
"source": "554", | |
"target": "50", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320824, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "IVANISHVILI2020-3EAE002D27ABE7F726807914A562E9E7", | |
"power_player_profile_id": "IVANISHVILI20" | |
} | |
} | |
}, | |
{ | |
"id": "52", | |
"source": "554", | |
"target": "51", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320824, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "IVANISHVILI2020-3145F8F10A7637B599A9E77E75CA9D29", | |
"power_player_profile_id": "IVANISHVILI20" | |
} | |
} | |
}, | |
{ | |
"id": "53", | |
"source": "554", | |
"target": "52", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320824, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "IVANISHVILI2020-B3B0A278D20791FEFD680504BBE53A1D", | |
"power_player_profile_id": "IVANISHVILI20" | |
} | |
} | |
}, | |
{ | |
"id": "54", | |
"source": "554", | |
"target": "53", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320824, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "IVANISHVILI2020-2CD80542B6CC81D80CEBBFF8FE238548", | |
"power_player_profile_id": "IVANISHVILI20" | |
} | |
} | |
}, | |
{ | |
"id": "55", | |
"source": "554", | |
"target": "54", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320824, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "IVANISHVILI2020-D71A1D1B4FE25571CF46E2252062D0CD", | |
"power_player_profile_id": "IVANISHVILI20" | |
} | |
} | |
}, | |
{ | |
"id": "56", | |
"source": "554", | |
"target": "55", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320824, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "IVANISHVILI2020-C6837C783BB08C405D08D5E1C37753E3", | |
"power_player_profile_id": "IVANISHVILI20" | |
} | |
} | |
}, | |
{ | |
"id": "57", | |
"source": "554", | |
"target": "56", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320824, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "IVANISHVILI2020-CF4E14A6A6F4A895C72036EBE449E555", | |
"power_player_profile_id": "IVANISHVILI20" | |
} | |
} | |
}, | |
{ | |
"id": "58", | |
"source": "554", | |
"target": "57", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320824, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "IVANISHVILI2020-45EB397FBFC2A1C4E1D58DD30EB976A2", | |
"power_player_profile_id": "IVANISHVILI20" | |
} | |
} | |
}, | |
{ | |
"id": "59", | |
"source": "554", | |
"target": "58", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320824, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "IVANISHVILI2020-4AF439000BF11C3BB7E281F9F781146A", | |
"power_player_profile_id": "IVANISHVILI20" | |
} | |
} | |
}, | |
{ | |
"id": "60", | |
"source": "554", | |
"target": "59", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320824, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "IVANISHVILI2020-2898ED96D3DAE75072F1B85F850B8EA0", | |
"power_player_profile_id": "IVANISHVILI20" | |
} | |
} | |
}, | |
{ | |
"id": "61", | |
"source": "554", | |
"target": "60", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320824, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "IVANISHVILI2020-C503DA526853FAAA50BC92B4949F4431", | |
"power_player_profile_id": "IVANISHVILI20" | |
} | |
} | |
}, | |
{ | |
"id": "62", | |
"source": "554", | |
"target": "61", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275320824, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "IVANISHVILI2020-3707AD156E6E358AA482DEE217C74A14", | |
"power_player_profile_id": "IVANISHVILI20" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "177", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 22.210418007709087, | |
"y": 20.634048969933072, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "VHS Capital Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275292557, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2014.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2001-Feb-23", | |
"jurisdiction": "British Virgin Islands", | |
"name": "VHS Capital Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "BA015F5CE53B4A4B4542BBF67F16ECC4", | |
"power_player_profile_id": "VARELA5", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "178", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -27.846935352443936, | |
"y": 15.627554108457016, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Western Real Estate Inc." | |
} | |
}, | |
"data": { | |
"readAt": 1633275292557, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2015.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2000-Sep-08", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Western Real Estate Inc.", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "432656CD16DBCC44F62B87C567AFCFD4", | |
"power_player_profile_id": "VARELA5", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "592", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 1.109525343545657, | |
"y": -24.40406968948232, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Juan Carlos Varela" | |
} | |
}, | |
"data": { | |
"readAt": 1633275292557, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Panama", | |
"role": "Beneficial Owner, Shareholder, Director", | |
"politician_id": "5", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2014.", | |
"related_countries": "Panama, British Virgin Islands", | |
"name": "Juan Carlos Varela", | |
"country_codes": "PAN", | |
"related_countries_codes": "PAN", | |
"node_id": "VARELA55", | |
"power_player_profile_id": "VARELA5", | |
"person_id": "5" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "191", | |
"source": "592", | |
"target": "177", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Shareholder, Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275292560, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Shareholder, Director", | |
"edge_id": "VARELA55-BA015F5CE53B4A4B4542BBF67F16ECC4", | |
"power_player_profile_id": "VARELA5" | |
} | |
} | |
}, | |
{ | |
"id": "192", | |
"source": "592", | |
"target": "178", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, Vice-President, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275292560, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, Vice-President, Shareholder", | |
"edge_id": "VARELA55-432656CD16DBCC44F62B87C567AFCFD4", | |
"power_player_profile_id": "VARELA5" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "238", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Vanguard Investment Inc" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308048, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "OMC Group", | |
"registration/incorporation_date": "2005-May-27", | |
"jurisdiction": "Panama", | |
"name": "Vanguard Investment Inc", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"node_id": "A39715F336ADAC95771CC8ECA626BF8C", | |
"power_player_profile_id": "PASTRANA70", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "623", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Andrés Pastrana" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308048, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Colombia", | |
"role": "Beneficial Owner", | |
"politician_id": "70", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"icij_note": "The data is current through 2017.", | |
"related_countries": "Colombia, Panama", | |
"name": "Andrés Pastrana", | |
"country_codes": "COL", | |
"related_countries_codes": "COL,PAN", | |
"node_id": "PASTRANA7070", | |
"power_player_profile_id": "PASTRANA70", | |
"person_id": "70" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "260", | |
"source": "623", | |
"target": "238", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308052, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "PASTRANA7070-A39715F336ADAC95771CC8ECA626BF8C", | |
"power_player_profile_id": "PASTRANA70" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "226", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -28.99117278865305, | |
"y": 72.90129442401229, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Berkland Investments Ltd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313957, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2004-Feb-13", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1995-Dec-15", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Berkland Investments Ltd", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "32DB6D7E9D00A9E847E0EB9458826D22", | |
"power_player_profile_id": "BALLADARES6", | |
"status": "Struck off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "227", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 13.29956487193723, | |
"y": 0.674046497173433, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Luntrel Investments Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313957, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2008.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2002-Sep-19", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Luntrel Investments Limited ", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "A9A254B2A0C1506DFF7CDB3E2D04EBCC", | |
"power_player_profile_id": "BALLADARES6", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "228", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -51.80764783482027, | |
"y": -42.94907066586463, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Barlock Investments Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313957, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-May-07", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1998-Jan-07", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Barlock Investments Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "C2AC56D18B61595DBB69BA836318EB90", | |
"power_player_profile_id": "BALLADARES6", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "229", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 80.2375787784873, | |
"y": 6.792037272499506, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Bradeton Investments Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313957, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2013.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1999-Jun-18", | |
"jurisdiction": "Belize", | |
"name": "Bradeton Investments Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "86AB1C2C6066E65B8117E1D8B63FE0BF", | |
"power_player_profile_id": "BALLADARES6", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "615", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -55.28070937290303, | |
"y": 21.969539435690603, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Ernesto Pérez Balladares" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313957, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Panama", | |
"role": "Authorized signatory", | |
"politician_id": "6", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2018.", | |
"related_countries": "Panama, British Virgin Islands", | |
"name": "Ernesto Pérez Balladares", | |
"country_codes": "PAN", | |
"related_countries_codes": "PAN", | |
"node_id": "BALLADARES66", | |
"power_player_profile_id": "BALLADARES6", | |
"person_id": "6" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "616", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 44.7852650234377, | |
"y": 54.87203901358454, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Dora María Pérez Balladares Boyd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313957, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Panama", | |
"role": "Beneficial Owner", | |
"politician_id": "574 (id 6)", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2008.", | |
"related_countries": "Panama, British Virgin Islands", | |
"name": "Dora María Pérez Balladares Boyd ", | |
"country_codes": "PAN", | |
"related_countries_codes": "PAN", | |
"node_id": "BALLADARES6574", | |
"power_player_profile_id": "BALLADARES6", | |
"person_id": "574" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "617", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -12.112673369171935, | |
"y": -59.327932887063255, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Isabella Pérez Balladares de Pretelt" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313957, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Panama", | |
"role": "Beneficial Owner", | |
"politician_id": "575 (id 6)", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2008.", | |
"related_countries": "Panama, British Virgin Islands", | |
"name": "Isabella Pérez Balladares de Pretelt ", | |
"country_codes": "PAN", | |
"related_countries_codes": "PAN", | |
"node_id": "BALLADARES6575", | |
"power_player_profile_id": "BALLADARES6", | |
"person_id": "575" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "618", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 26.42101615216164, | |
"y": -61.248425434178706, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "María Enriqueta Pérez Balladares de Iglesias" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313957, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Panama", | |
"role": "Beneficial Owner", | |
"politician_id": "576 (id 6)", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2008.", | |
"related_countries": "Panama, British Virgin Islands", | |
"name": "María Enriqueta Pérez Balladares de Iglesias", | |
"country_codes": "PAN", | |
"related_countries_codes": "PAN", | |
"node_id": "BALLADARES6576", | |
"power_player_profile_id": "BALLADARES6", | |
"person_id": "576" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "242", | |
"source": "615", | |
"target": "226", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Authorized signatory" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313960, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Authorized signatory", | |
"edge_id": "BALLADARES66-32DB6D7E9D00A9E847E0EB9458826D22", | |
"power_player_profile_id": "BALLADARES6" | |
} | |
} | |
}, | |
{ | |
"id": "243", | |
"source": "616", | |
"target": "227", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313960, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "BALLADARES6574-A9A254B2A0C1506DFF7CDB3E2D04EBCC", | |
"power_player_profile_id": "BALLADARES6" | |
} | |
} | |
}, | |
{ | |
"id": "244", | |
"source": "617", | |
"target": "227", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313960, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "BALLADARES6575-A9A254B2A0C1506DFF7CDB3E2D04EBCC", | |
"power_player_profile_id": "BALLADARES6" | |
} | |
} | |
}, | |
{ | |
"id": "245", | |
"source": "618", | |
"target": "227", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313960, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "BALLADARES6576-A9A254B2A0C1506DFF7CDB3E2D04EBCC", | |
"power_player_profile_id": "BALLADARES6" | |
} | |
} | |
}, | |
{ | |
"id": "246", | |
"source": "615", | |
"target": "227", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Protector of Seaside Foundation (shareholder of company)" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313960, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Protector of Seaside Foundation (shareholder of company)", | |
"edge_id": "BALLADARES66-A9A254B2A0C1506DFF7CDB3E2D04EBCC", | |
"power_player_profile_id": "BALLADARES6" | |
} | |
} | |
}, | |
{ | |
"id": "247", | |
"source": "618", | |
"target": "228", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313960, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "BALLADARES6576-C2AC56D18B61595DBB69BA836318EB90", | |
"power_player_profile_id": "BALLADARES6" | |
} | |
} | |
}, | |
{ | |
"id": "248", | |
"source": "615", | |
"target": "228", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Protector of Seaside Foundation (shareholder of company)" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313960, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Protector of Seaside Foundation (shareholder of company)", | |
"edge_id": "BALLADARES66-C2AC56D18B61595DBB69BA836318EB90", | |
"power_player_profile_id": "BALLADARES6" | |
} | |
} | |
}, | |
{ | |
"id": "249", | |
"source": "616", | |
"target": "229", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313960, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "BALLADARES6574-86AB1C2C6066E65B8117E1D8B63FE0BF", | |
"power_player_profile_id": "BALLADARES6" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "230", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -43.43091247048018, | |
"y": -9.394658818908866, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Albatros Investing Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275312503, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2012-Jul-23", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Albatros Investing Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "85FABDAD112D7E88A42F79F5E094218D", | |
"power_player_profile_id": "MARTINELLI7", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "231", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 53.26757821853436, | |
"y": -69.209628439993, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Caribbean Holding Services Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275312503, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1997-Oct-29", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Caribbean Holding Services Ltd.", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "BFAE9B76DD338B6596B6BF7F4E57F7C3", | |
"power_player_profile_id": "MARTINELLI7", | |
"status": "Inactive" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "232", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 8.262449362131697, | |
"y": -89.58660620350423, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Dryvalley Holdings Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312503, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Trident Trust", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Dryvalley Holdings Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "5AC9BC708A7AAE882C2F8156D5FA24F7", | |
"power_player_profile_id": "MARTINELLI7", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "233", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 87.04383708790988, | |
"y": 36.798654438391914, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Fiscon Trading Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312503, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2006-Oct-02", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1998-Jan-29", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Fiscon Trading Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "4B033026087470944CE6A185CB04FA64", | |
"power_player_profile_id": "MARTINELLI7", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "234", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -30.931378130144697, | |
"y": -9.502553558234226, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Milestars Invest Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275312503, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2012-Jul-23", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Milestars Invest Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "54298BF242AB88BBE29934214E8C4807", | |
"power_player_profile_id": "MARTINELLI7", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "235", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -88.70674238443426, | |
"y": 46.49251135489193, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Offshore Investor Assets Ltd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312503, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2016.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2012-May-03", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Offshore Investor Assets Ltd", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "F9CB185A9172D8DFED943322756AD87D", | |
"power_player_profile_id": "MARTINELLI7", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "236", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 42.4804391530113, | |
"y": 32.86272635729997, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Varnick Investments Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312503, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2010-Jun-10", | |
"icij_note": "The data is current through 2014.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2009-Feb-09", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Varnick Investments Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "7279C17DACC70534DD0D4F5F72F1E5A8", | |
"power_player_profile_id": "MARTINELLI7", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "237", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -7.505887881009357, | |
"y": 94.40497472245082, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Panagroup Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275312503, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2010-Jan-01", | |
"icij_note": "The data is current through 2013.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1997-Dec-03", | |
"jurisdiction": "Bahamas", | |
"name": "Panagroup Ltd.", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "47F4042A8069EC35B698BA30AB94456E", | |
"power_player_profile_id": "MARTINELLI7", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "619", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -37.61682431318564, | |
"y": -59.921732281866745, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Luis Enrique Martinelli Linares" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312503, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Panama", | |
"role": "Director", | |
"politician_id": "568 (id 7)", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2017.", | |
"related_countries": "Panama, British Virgin Islands", | |
"name": "Luis Enrique Martinelli Linares", | |
"country_codes": "PAN", | |
"role_start_date": "2012-Jul-23", | |
"related_countries_codes": "PAN", | |
"node_id": "MARTINELLI7568", | |
"power_player_profile_id": "MARTINELLI7", | |
"person_id": "568" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "620", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -36.745466287439235, | |
"y": 41.02451990472366, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Ricardo Alberto Martinelli Linares" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312503, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Panama", | |
"role": "Director", | |
"politician_id": "569 (id7)", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2017.", | |
"related_countries": "Panama, British Virgin Islands", | |
"name": "Ricardo Alberto Martinelli Linares", | |
"country_codes": "PAN", | |
"role_start_date": "2012-Jul-23", | |
"related_countries_codes": "PAN", | |
"node_id": "MARTINELLI7569", | |
"power_player_profile_id": "MARTINELLI7", | |
"person_id": "569" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "621", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 71.57375584423892, | |
"y": -18.154972928784392, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Aaron Mizrachi" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312503, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Panama", | |
"role": "Beneficial Owner, Director, Shareholder", | |
"politician_id": "570 (id7)", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2018.", | |
"related_countries": "Panama, British Virgin Islands", | |
"name": "Aaron Mizrachi ", | |
"country_codes": "PAN", | |
"related_countries_codes": "PAN", | |
"node_id": "MARTINELLI7570", | |
"power_player_profile_id": "MARTINELLI7", | |
"person_id": "570" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "622", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 39.88474973652434, | |
"y": 82.89650393252799, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Ricardo Martinelli Berrocal" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312503, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Panama", | |
"role": "Director", | |
"politician_id": "7", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2013.", | |
"related_countries": "Panama, Bahamas", | |
"name": "Ricardo Martinelli Berrocal", | |
"country_codes": "PAN", | |
"related_countries_codes": "PAN,BHS", | |
"node_id": "MARTINELLI77", | |
"power_player_profile_id": "MARTINELLI7", | |
"person_id": "7" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "250", | |
"source": "619", | |
"target": "230", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312507, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director", | |
"edge_id": "MARTINELLI7568-85FABDAD112D7E88A42F79F5E094218D", | |
"start_date": "2012-Jul-23", | |
"power_player_profile_id": "MARTINELLI7" | |
} | |
} | |
}, | |
{ | |
"id": "251", | |
"source": "620", | |
"target": "230", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312507, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director", | |
"edge_id": "MARTINELLI7569-85FABDAD112D7E88A42F79F5E094218D", | |
"start_date": "2012-Jul-23", | |
"power_player_profile_id": "MARTINELLI7" | |
} | |
} | |
}, | |
{ | |
"id": "252", | |
"source": "621", | |
"target": "231", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Director, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312507, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Director, Shareholder", | |
"edge_id": "MARTINELLI7570-BFAE9B76DD338B6596B6BF7F4E57F7C3", | |
"power_player_profile_id": "MARTINELLI7" | |
} | |
} | |
}, | |
{ | |
"id": "253", | |
"source": "619", | |
"target": "232", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312507, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "MARTINELLI7568-5AC9BC708A7AAE882C2F8156D5FA24F7", | |
"power_player_profile_id": "MARTINELLI7" | |
} | |
} | |
}, | |
{ | |
"id": "254", | |
"source": "621", | |
"target": "233", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312507, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director", | |
"edge_id": "MARTINELLI7570-4B033026087470944CE6A185CB04FA64", | |
"power_player_profile_id": "MARTINELLI7" | |
} | |
} | |
}, | |
{ | |
"id": "255", | |
"source": "619", | |
"target": "234", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312507, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director", | |
"edge_id": "MARTINELLI7568-54298BF242AB88BBE29934214E8C4807", | |
"start_date": "2012-Jul-23", | |
"power_player_profile_id": "MARTINELLI7" | |
} | |
} | |
}, | |
{ | |
"id": "256", | |
"source": "620", | |
"target": "234", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312507, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director", | |
"edge_id": "MARTINELLI7569-54298BF242AB88BBE29934214E8C4807", | |
"start_date": "2012-Jul-23", | |
"power_player_profile_id": "MARTINELLI7" | |
} | |
} | |
}, | |
{ | |
"id": "257", | |
"source": "620", | |
"target": "235", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, Ultimate Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312507, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, Ultimate Beneficial Owner", | |
"edge_id": "MARTINELLI7569-F9CB185A9172D8DFED943322756AD87D", | |
"start_date": "2015-May-11", | |
"power_player_profile_id": "MARTINELLI7" | |
} | |
} | |
}, | |
{ | |
"id": "258", | |
"source": "621", | |
"target": "236", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312507, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, Shareholder", | |
"edge_id": "MARTINELLI7570-7279C17DACC70534DD0D4F5F72F1E5A8", | |
"power_player_profile_id": "MARTINELLI7" | |
} | |
} | |
}, | |
{ | |
"id": "259", | |
"source": "622", | |
"target": "237", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312507, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director", | |
"edge_id": "MARTINELLI77-47F4042A8069EC35B698BA30AB94456E", | |
"power_player_profile_id": "MARTINELLI7" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "243", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 44.91403616677269, | |
"y": -27.681485172780228, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "The Boomerang Trust / The Boomerand Settlement" | |
} | |
}, | |
"data": { | |
"readAt": 1633275298963, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2011.", | |
"provider": "Asiaciti Trust", | |
"registration/incorporation_date": "2011-Jun-03", | |
"jurisdiction": "New Zealand", | |
"name": "The Boomerang Trust / The Boomerand Settlement", | |
"source": "Pandora Papers - Asiaciti Trust", | |
"node_id": "CA3404528D3E570CEB30CA1A2A39E1C4", | |
"power_player_profile_id": "JABERALTHANI312", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "244", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -48.323248846857595, | |
"y": 27.80606566663909, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Boomerang Investment Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275298963, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2013.", | |
"provider": "Asiaciti Trust", | |
"jurisdiction": "Cayman Islands", | |
"name": "Boomerang Investment Limited", | |
"source": "Pandora Papers - Asiaciti Trust", | |
"node_id": "8791E088D5AF55CFEFDF7B96F3E90AC0", | |
"power_player_profile_id": "JABERALTHANI312", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "245", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -28.57136207231396, | |
"y": -46.665836757440395, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Treetop Family Foundation" | |
} | |
}, | |
"data": { | |
"readAt": 1633275298963, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2021-Aug-07", | |
"icij_note": "The data is current through 2016.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2008-Jun-18", | |
"jurisdiction": "Panama", | |
"name": "Treetop Family Foundation", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "25C05FA0D95FABFC66A5C77E3819B8C8", | |
"power_player_profile_id": "JABERALTHANI312", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "246", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 25.685427287497795, | |
"y": 47.268227877863346, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Treetop Protection Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275298963, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2016.", | |
"provider": "Alcogal", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Treetop Protection Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "B63E681B064C8ADCA5E03DB4313506A4", | |
"power_player_profile_id": "JABERALTHANI312", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "627", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -1.533440927415959, | |
"y": 0.4255566534757675, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Hamad bin Jassim bin Jaber Al Thani" | |
} | |
}, | |
"data": { | |
"readAt": 1633275298963, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Qatar", | |
"role": "Beneficiary", | |
"politician_id": "312", | |
"source": "Pandora Papers - Asiaciti Trust", | |
"icij_note": "The data is current through 2011.", | |
"related_countries": "Qatar; New Zealand", | |
"name": "Hamad bin Jassim bin Jaber Al Thani", | |
"country_codes": "QAT", | |
"related_countries_codes": "QAT;NZL", | |
"node_id": "JABERALTHANI312312", | |
"power_player_profile_id": "JABERALTHANI312", | |
"person_id": "312" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "265", | |
"source": "627", | |
"target": "243", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficiary" | |
} | |
}, | |
"data": { | |
"readAt": 1633275298968, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficiary", | |
"edge_id": "JABERALTHANI312312-CA3404528D3E570CEB30CA1A2A39E1C4", | |
"power_player_profile_id": "JABERALTHANI312" | |
} | |
} | |
}, | |
{ | |
"id": "266", | |
"source": "627", | |
"target": "244", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder, Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275298968, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder, Director", | |
"edge_id": "JABERALTHANI312312-8791E088D5AF55CFEFDF7B96F3E90AC0", | |
"power_player_profile_id": "JABERALTHANI312" | |
} | |
} | |
}, | |
{ | |
"id": "267", | |
"source": "627", | |
"target": "245", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Member, President, Chairman" | |
} | |
}, | |
"data": { | |
"readAt": 1633275298968, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Member, President, Chairman", | |
"edge_id": "JABERALTHANI312312-25C05FA0D95FABFC66A5C77E3819B8C8", | |
"power_player_profile_id": "JABERALTHANI312" | |
} | |
} | |
}, | |
{ | |
"id": "268", | |
"source": "627", | |
"target": "246", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275298968, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director", | |
"edge_id": "JABERALTHANI312312-B63E681B064C8ADCA5E03DB4313506A4", | |
"power_player_profile_id": "JABERALTHANI312" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "248", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 22.210418007709087, | |
"y": 20.634048969933072, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Tolland Consultants Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299349, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2007-Apr-26", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Tolland Consultants Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "F20129C5961CBE2FD920717D73DD1889", | |
"power_player_profile_id": "SABAH402", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "249", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -27.846935352443936, | |
"y": 15.627554108457016, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Niteshade Corporation" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299349, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2007-Mar-20", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Niteshade Corporation", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "DB2610BEE1A424B1654C930D3017B08B", | |
"power_player_profile_id": "SABAH402", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "629", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 1.109525343545657, | |
"y": -24.40406968948232, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Sheikh Sabah al-Ahmad al-Sabah" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299349, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Kuwait", | |
"role": "Beneficial Owner", | |
"politician_id": "402", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2017.", | |
"related_countries": "Kuwait, British Virgin Islands, Morocco", | |
"name": "Sheikh Sabah al-Ahmad al-Sabah", | |
"country_codes": "KWT", | |
"related_countries_codes": "KWT,MAR", | |
"node_id": "SABAH402402", | |
"power_player_profile_id": "SABAH402", | |
"person_id": "402" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "270", | |
"source": "629", | |
"target": "248", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299352, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "SABAH402402-F20129C5961CBE2FD920717D73DD1889", | |
"power_player_profile_id": "SABAH402" | |
} | |
} | |
}, | |
{ | |
"id": "271", | |
"source": "629", | |
"target": "249", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299352, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "SABAH402402-DB2610BEE1A424B1654C930D3017B08B", | |
"power_player_profile_id": "SABAH402" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "240", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "eFuturetech Services Ltd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275321874, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2015-Feb-11", | |
"jurisdiction": "British Virgin Islands", | |
"name": "eFuturetech Services Ltd", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "BA0A3A57EC9D6A3D6D495144C5EE9872", | |
"power_player_profile_id": "DIAB79", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "625", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Hassan Diab" | |
} | |
}, | |
"data": { | |
"readAt": 1633275321874, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Lebanon", | |
"role": "Beneficial Owner, Director, Shareholder", | |
"politician_id": "79", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2018.", | |
"related_countries": "Lebanon, British Virgin Islands", | |
"name": "Hassan Diab", | |
"country_codes": "LBN", | |
"role_start_date": "2015-Feb-11", | |
"related_countries_codes": "LBN", | |
"node_id": "DIAB7979", | |
"power_player_profile_id": "DIAB79", | |
"person_id": "79" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "262", | |
"source": "625", | |
"target": "240", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Director, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275321877, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Director, Shareholder", | |
"edge_id": "DIAB7979-BA0A3A57EC9D6A3D6D495144C5EE9872", | |
"start_date": "2015-Feb-11", | |
"power_player_profile_id": "DIAB79" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "190", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 22.210418007709087, | |
"y": 20.634048969933072, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Audley Holdings Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275294287, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2015.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2015-Feb-03", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Audley Holdings Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "B95C2999E6ED5F0D8975972F662D94B7", | |
"power_player_profile_id": "MUHWEZI225", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "191", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -27.846935352443936, | |
"y": 15.627554108457016, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Sukari Loma Investment Holdings Ltd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275294287, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2015-Aug-19", | |
"icij_note": "The data is current through 2013.", | |
"provider": "SFM", | |
"registration/incorporation_date": "2013-May-13", | |
"jurisdiction": "Cyprus", | |
"name": "Sukari Loma Investment Holdings Ltd", | |
"source": "Pandora Papers - SFM Corporate Services", | |
"node_id": "843EDD94466D6006F027E7BDAA9BE747", | |
"power_player_profile_id": "MUHWEZI225", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "601", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 1.109525343545657, | |
"y": -24.40406968948232, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Jim Katugugu MUHWEZI" | |
} | |
}, | |
"data": { | |
"readAt": 1633275294287, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Uganda", | |
"role": "Shareholder", | |
"politician_id": "225", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2015.", | |
"related_countries": "Uganda, British Virgin Islands", | |
"name": "Jim Katugugu MUHWEZI", | |
"country_codes": "UGA", | |
"role_start_date": "2015-Feb-03", | |
"related_countries_codes": "UGA", | |
"node_id": "MUHWEZI225225", | |
"power_player_profile_id": "MUHWEZI225", | |
"person_id": "225" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "206", | |
"source": "601", | |
"target": "190", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275294292, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "MUHWEZI225225-B95C2999E6ED5F0D8975972F662D94B7", | |
"start_date": "2015-Feb-03", | |
"power_player_profile_id": "MUHWEZI225" | |
} | |
} | |
}, | |
{ | |
"id": "207", | |
"source": "601", | |
"target": "191", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275294292, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "MUHWEZI225225-843EDD94466D6006F027E7BDAA9BE747", | |
"power_player_profile_id": "MUHWEZI225" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "36", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 22.210418007709087, | |
"y": 20.634048969933072, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Gazeebo Investments Ltd. (Trident)" | |
} | |
}, | |
"data": { | |
"readAt": 1633275318238, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2016-Nov-01", | |
"icij_note": "The data is current through 2008.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2008-Jan-29", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Gazeebo Investments Ltd. (Trident) ", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "0FB3CA53262C7E2BE01F095772A6BA15", | |
"power_player_profile_id": "BONGO26", | |
"status": "Struck off / Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "37", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -27.846935352443936, | |
"y": 15.627554108457016, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "CRESTHILL WORLDWIDE LIMITED" | |
} | |
}, | |
"data": { | |
"readAt": 1633275318238, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Commence BVI", | |
"registration/incorporation_date": "2007-Mar-30", | |
"jurisdiction": "British Virgin Islands", | |
"name": "CRESTHILL WORLDWIDE LIMITED", | |
"source": "Pandora Papers - Commence Overseas", | |
"node_id": "DFEBA87927B6333D975B846CD952EABB", | |
"power_player_profile_id": "BONGO26", | |
"status": "Struck off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "547", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 1.109525343545657, | |
"y": -24.40406968948232, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Ali Bongo" | |
} | |
}, | |
"data": { | |
"readAt": 1633275318238, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Gabon", | |
"role": "Shareholder", | |
"politician_id": "26", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2008.", | |
"related_countries": "British Virgin Islands, Gabon", | |
"name": "Ali Bongo", | |
"country_codes": "GAB", | |
"related_countries_codes": "GAB", | |
"node_id": "BONGO2626", | |
"power_player_profile_id": "BONGO26", | |
"person_id": "26" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "36", | |
"source": "547", | |
"target": "36", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275318245, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "BONGO2626-0FB3CA53262C7E2BE01F095772A6BA15", | |
"power_player_profile_id": "BONGO26" | |
} | |
} | |
}, | |
{ | |
"id": "37", | |
"source": "547", | |
"target": "37", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275318245, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director", | |
"edge_id": "BONGO2626-DFEBA87927B6333D975B846CD952EABB", | |
"power_player_profile_id": "BONGO26" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "36", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 22.210418007709087, | |
"y": 20.634048969933072, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Gazeebo Investments Ltd. (Trident)" | |
} | |
}, | |
"data": { | |
"readAt": 1633275318238, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2016-Nov-01", | |
"icij_note": "The data is current through 2008.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2008-Jan-29", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Gazeebo Investments Ltd. (Trident) ", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "0FB3CA53262C7E2BE01F095772A6BA15", | |
"power_player_profile_id": "BONGO26", | |
"status": "Struck off / Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "37", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -27.846935352443936, | |
"y": 15.627554108457016, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "CRESTHILL WORLDWIDE LIMITED" | |
} | |
}, | |
"data": { | |
"readAt": 1633275318238, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Commence BVI", | |
"registration/incorporation_date": "2007-Mar-30", | |
"jurisdiction": "British Virgin Islands", | |
"name": "CRESTHILL WORLDWIDE LIMITED", | |
"source": "Pandora Papers - Commence Overseas", | |
"node_id": "DFEBA87927B6333D975B846CD952EABB", | |
"power_player_profile_id": "BONGO26", | |
"status": "Struck off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "547", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 1.109525343545657, | |
"y": -24.40406968948232, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Ali Bongo" | |
} | |
}, | |
"data": { | |
"readAt": 1633275318238, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Gabon", | |
"role": "Shareholder", | |
"politician_id": "26", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2008.", | |
"related_countries": "British Virgin Islands, Gabon", | |
"name": "Ali Bongo", | |
"country_codes": "GAB", | |
"related_countries_codes": "GAB", | |
"node_id": "BONGO2626", | |
"power_player_profile_id": "BONGO26", | |
"person_id": "26" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "36", | |
"source": "547", | |
"target": "36", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275318245, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "BONGO2626-0FB3CA53262C7E2BE01F095772A6BA15", | |
"power_player_profile_id": "BONGO26" | |
} | |
} | |
}, | |
{ | |
"id": "37", | |
"source": "547", | |
"target": "37", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275318245, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director", | |
"edge_id": "BONGO2626-DFEBA87927B6333D975B846CD952EABB", | |
"power_player_profile_id": "BONGO26" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "38", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -43.69857306528135, | |
"y": -0.4572867970448018, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Blakey Finance Ltd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312852, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2014-Dec-22", | |
"icij_note": "The data is current through 2014.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2009-Aug-07", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Blakey Finance Ltd", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "16D40DF0228D0F46BA0E2ECC5C15084C", | |
"power_player_profile_id": "BABIS28", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "39", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -6.622774350217774, | |
"y": 35.588134798507866, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "SCP Bigaud" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312852, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2015.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2009-Aug-10", | |
"jurisdiction": "Monaco", | |
"name": "SCP Bigaud", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "03142A50230A97E830FED618014B85CF", | |
"power_player_profile_id": "BABIS28", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "40", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 41.781963333269054, | |
"y": 17.00774708481472, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Boyne Holding LLC" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312852, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-Jul-24", | |
"icij_note": "The data is current through 2010.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2009-Aug-10", | |
"jurisdiction": "District of Columbia", | |
"name": "Boyne Holding LLC", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "9E0F378024FD3140B1B09B51077BBC1D", | |
"power_player_profile_id": "BABIS28", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "548", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 4.918887570392941, | |
"y": -20.511521775508662, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Andrej Babis" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312852, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Czech Republic", | |
"role": "Beneficial Owner, Shareholder, Attorney in Fact", | |
"politician_id": "28", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2014.", | |
"related_countries": "British Virgin Islands, Czech Republic, Luxembourg", | |
"name": "Andrej Babis", | |
"country_codes": "CZE", | |
"related_countries_codes": "LUX", | |
"node_id": "BABIS2828", | |
"power_player_profile_id": "BABIS28", | |
"person_id": "28" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "38", | |
"source": "548", | |
"target": "38", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Shareholder, Attorney in Fact" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312858, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Shareholder, Attorney in Fact", | |
"edge_id": "BABIS2828-16D40DF0228D0F46BA0E2ECC5C15084C", | |
"power_player_profile_id": "BABIS28" | |
} | |
} | |
}, | |
{ | |
"id": "39", | |
"source": "548", | |
"target": "39", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Signatory, Company Manager" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312858, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Signatory, Company Manager", | |
"edge_id": "BABIS2828-03142A50230A97E830FED618014B85CF", | |
"power_player_profile_id": "BABIS28" | |
} | |
} | |
}, | |
{ | |
"id": "40", | |
"source": "548", | |
"target": "40", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Member (Shareholder)" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312858, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Member (Shareholder)", | |
"edge_id": "BABIS2828-9E0F378024FD3140B1B09B51077BBC1D", | |
"power_player_profile_id": "BABIS28" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "161", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "ALLSTAR CONSULTANCY SERVICES LIMITED" | |
} | |
}, | |
"data": { | |
"readAt": 1633275292198, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2007.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1998-Dec-01", | |
"jurisdiction": "Bahamas", | |
"name": "ALLSTAR CONSULTANCY SERVICES LIMITED", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "B823315245D39AA54ACD4A403A7D61CD", | |
"power_player_profile_id": "ACHI295", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "587", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Patrick Jerome Achi" | |
} | |
}, | |
"data": { | |
"readAt": 1633275292198, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Côte d'Ivoire", | |
"role": "Shareholder, Beneficial Owner", | |
"politician_id": "295", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2007.", | |
"related_countries": "Côte d'Ivoire, Panama, Bahamas ", | |
"name": "Patrick Jerome Achi", | |
"country_codes": "CIV", | |
"related_countries_codes": "CIV,PAN,BHS", | |
"node_id": "ACHI295295", | |
"power_player_profile_id": "ACHI295", | |
"person_id": "295" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "175", | |
"source": "587", | |
"target": "161", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder, Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275292202, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder, Beneficial Owner", | |
"edge_id": "ACHI295295-B823315245D39AA54ACD4A403A7D61CD", | |
"power_player_profile_id": "ACHI295" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "81", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "INTER AFRICAN INVESTMENT LIMITED" | |
} | |
}, | |
"data": { | |
"readAt": 1633275304442, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1998-Aug-28", | |
"jurisdiction": "British Virgin Islands", | |
"name": "INTER AFRICAN INVESTMENT LIMITED", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "4F249A4BB87C62F768BA7F353EE36D84", | |
"power_player_profile_id": "SASSOU31", | |
"status": "Inactive" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "567", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Denis Sassou-Nguesso" | |
} | |
}, | |
"data": { | |
"readAt": 1633275304442, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Congo-Brazzaville", | |
"role": "Beneficial Owner", | |
"politician_id": "31", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2018.", | |
"related_countries": "Congo-Brazzaville, British Virgin Islands", | |
"name": "Denis Sassou-Nguesso", | |
"country_codes": "COG", | |
"related_countries_codes": "COG", | |
"node_id": "SASSOU3131", | |
"power_player_profile_id": "SASSOU31", | |
"person_id": "31" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "92", | |
"source": "567", | |
"target": "81", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275304445, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "SASSOU3131-4F249A4BB87C62F768BA7F353EE36D84", | |
"power_player_profile_id": "SASSOU31" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "66", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 8.94254348454997, | |
"y": -87.51167521561707, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Varies Foundation" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306711, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2011.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2003-Jul-08", | |
"jurisdiction": "Panama", | |
"name": "Varies Foundation", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "9BB05BD8E231B357421A71472A17462A", | |
"power_player_profile_id": "KENYATTA30", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "67", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -14.663834205038322, | |
"y": -25.00876720187782, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Criselle Foundation" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306711, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2003.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2003-Jun-19", | |
"jurisdiction": "Panama", | |
"name": "Criselle Foundation", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "8523FCD004F1C3D706EACA8DF60F4EDE", | |
"power_player_profile_id": "KENYATTA30", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "68", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -23.87855519831188, | |
"y": -16.56253034656032, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Wesmar Finance Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306711, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2003.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2003-May-27", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Wesmar Finance Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "63D59C66F6ACE9FEF5B455337EB508A8", | |
"power_player_profile_id": "KENYATTA30", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "69", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 85.98308257404763, | |
"y": 0.38910376322422907, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Galanes Finance Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306711, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2014.", | |
"status_date": "2018-Jan-11", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2011-Jan-05", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Galanes Finance Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "30779CDC1B5849DFDD2B270D0BA368CF", | |
"power_player_profile_id": "KENYATTA30", | |
"status": "Struck off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "70", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 9.728557930421243, | |
"y": 92.12366226230479, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Hawkings International Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275306711, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2016.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2012-Feb-08", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Hawkings International Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "093137C203F513CD2CD36CBFAF185FC9", | |
"power_player_profile_id": "KENYATTA30", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "71", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 83.14657152001475, | |
"y": 60.144790401584885, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Leonor Estates Inc" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306711, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2016.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2012-Dec-11", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Leonor Estates Inc", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "714F76F9B632BA7A93204E8385640E8D", | |
"power_player_profile_id": "KENYATTA30", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "72", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -87.13265667346384, | |
"y": 37.48393523802652, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Milrun International Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306711, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2012.", | |
"status_date": "2019-Jun-13", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1999-Feb-10", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Milrun International Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "47F0EEDC73396324AAA1A5A04D2AB9E6", | |
"power_player_profile_id": "KENYATTA30", | |
"status": "Struck off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "557", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 60.90650554182285, | |
"y": -50.11578693863383, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Uhuru Muigai Kenyatta" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306711, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Kenya", | |
"role": "Beneficiary (Subsquent Beneficiary)", | |
"politician_id": "30", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2011.", | |
"related_countries": "Kenya, Panama", | |
"name": "Uhuru Muigai Kenyatta", | |
"country_codes": "KEN", | |
"related_countries_codes": "KEN,PAN", | |
"node_id": "KENYATTA3030", | |
"power_player_profile_id": "KENYATTA30", | |
"person_id": "30" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "558", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 31.037998477749934, | |
"y": 34.100945869790145, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Muhoho Kenyatta" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306711, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Kenya", | |
"role": "Beneficiary (First Beneficiary)", | |
"politician_id": "291 (ID 30)", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2003.", | |
"related_countries": "Kenya, Panama", | |
"name": "Muhoho Kenyatta", | |
"country_codes": "KEN", | |
"related_countries_codes": "KEN,PAN", | |
"node_id": "KENYATTA30291", | |
"power_player_profile_id": "KENYATTA30", | |
"person_id": "291" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "559", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -51.824202053067765, | |
"y": -56.300504132107385, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Jomo Kamau Muhoho Kenyatta" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306711, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Kenya", | |
"role": "Beneficiary (Subsquent Beneficiary)", | |
"politician_id": "292 (ID 30)", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2003.", | |
"related_countries": "Kenya, Panama", | |
"name": "Jomo Kamau Muhoho Kenyatta", | |
"country_codes": "KEN", | |
"related_countries_codes": "KEN,PAN", | |
"node_id": "KENYATTA30292", | |
"power_player_profile_id": "KENYATTA30", | |
"person_id": "292" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "560", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 59.04250460216022, | |
"y": -86.06130893781246, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Mama Ngina Kenyatta" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306711, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Kenya", | |
"role": "Beneficiary (First Beneficiary)", | |
"politician_id": "293 (ID 30)", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2011.", | |
"related_countries": "Kenya, Panama", | |
"name": "Mama Ngina Kenyatta", | |
"country_codes": "KEN", | |
"related_countries_codes": "KEN,PAN", | |
"node_id": "KENYATTA30293", | |
"power_player_profile_id": "KENYATTA30", | |
"person_id": "293" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "561", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -96.03575905360249, | |
"y": -20.764320176294216, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Ngina Kenyatta" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306711, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Kenya", | |
"role": "Shareholder, Director", | |
"politician_id": "294 (ID 30)", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2012.", | |
"role_end_date": "2004-Dec-03", | |
"related_countries": "Kenya, British Virgin Islands, United Kingdom", | |
"name": "Ngina Kenyatta", | |
"country_codes": "KEN", | |
"role_start_date": "1999-Jun-29", | |
"related_countries_codes": "KEN,GBR", | |
"node_id": "KENYATTA30294", | |
"power_player_profile_id": "KENYATTA30", | |
"person_id": "294" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "562", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -50.770428212688536, | |
"y": 81.86059254726845, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Kristina Pratt" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306711, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Kenya", | |
"role": "Shareholder", | |
"politician_id": "305 (ID 30)", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2012.", | |
"role_end_date": "2004-Dec-03", | |
"related_countries": "Kenya, British Virgin Islands, United Kingdom", | |
"name": "Kristina Pratt", | |
"country_codes": "KEN", | |
"role_start_date": "1999-Jun-29", | |
"related_countries_codes": "KEN,GBR", | |
"node_id": "KENYATTA30305", | |
"power_player_profile_id": "KENYATTA30", | |
"person_id": "305" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "67", | |
"source": "557", | |
"target": "66", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficiary (Subsquent Beneficiary)" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306717, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficiary (Subsquent Beneficiary)", | |
"edge_id": "KENYATTA3030-9BB05BD8E231B357421A71472A17462A", | |
"power_player_profile_id": "KENYATTA30" | |
} | |
} | |
}, | |
{ | |
"id": "68", | |
"source": "558", | |
"target": "67", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficiary (First Beneficiary)" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306717, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficiary (First Beneficiary)", | |
"edge_id": "KENYATTA30291-8523FCD004F1C3D706EACA8DF60F4EDE", | |
"power_player_profile_id": "KENYATTA30" | |
} | |
} | |
}, | |
{ | |
"id": "69", | |
"source": "558", | |
"target": "68", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficiary (First Beneficiary)" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306717, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficiary (First Beneficiary)", | |
"edge_id": "KENYATTA30291-63D59C66F6ACE9FEF5B455337EB508A8", | |
"power_player_profile_id": "KENYATTA30" | |
} | |
} | |
}, | |
{ | |
"id": "70", | |
"source": "558", | |
"target": "69", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder, Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306717, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder, Director", | |
"edge_id": "KENYATTA30291-30779CDC1B5849DFDD2B270D0BA368CF", | |
"start_date": "2011-Jan-17", | |
"power_player_profile_id": "KENYATTA30" | |
} | |
} | |
}, | |
{ | |
"id": "71", | |
"source": "558", | |
"target": "70", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306717, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "KENYATTA30291-093137C203F513CD2CD36CBFAF185FC9", | |
"power_player_profile_id": "KENYATTA30" | |
} | |
} | |
}, | |
{ | |
"id": "72", | |
"source": "558", | |
"target": "71", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306717, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "KENYATTA30291-714F76F9B632BA7A93204E8385640E8D", | |
"power_player_profile_id": "KENYATTA30" | |
} | |
} | |
}, | |
{ | |
"id": "73", | |
"source": "559", | |
"target": "67", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficiary (Subsquent Beneficiary)" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306717, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficiary (Subsquent Beneficiary)", | |
"edge_id": "KENYATTA30292-8523FCD004F1C3D706EACA8DF60F4EDE", | |
"power_player_profile_id": "KENYATTA30" | |
} | |
} | |
}, | |
{ | |
"id": "74", | |
"source": "559", | |
"target": "68", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficiary (Subsquent Beneficiary)" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306717, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficiary (Subsquent Beneficiary)", | |
"edge_id": "KENYATTA30292-63D59C66F6ACE9FEF5B455337EB508A8", | |
"power_player_profile_id": "KENYATTA30" | |
} | |
} | |
}, | |
{ | |
"id": "75", | |
"source": "560", | |
"target": "66", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficiary (First Beneficiary)" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306717, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficiary (First Beneficiary)", | |
"edge_id": "KENYATTA30293-9BB05BD8E231B357421A71472A17462A", | |
"power_player_profile_id": "KENYATTA30" | |
} | |
} | |
}, | |
{ | |
"id": "76", | |
"source": "561", | |
"target": "72", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder, Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306717, | |
"type": "OFFICER_OF", | |
"properties": { | |
"end_date": "2004-Dec-03", | |
"link": "Shareholder, Director", | |
"edge_id": "KENYATTA30294-47F0EEDC73396324AAA1A5A04D2AB9E6", | |
"start_date": "1999-Jun-29", | |
"power_player_profile_id": "KENYATTA30" | |
} | |
} | |
}, | |
{ | |
"id": "77", | |
"source": "562", | |
"target": "72", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306717, | |
"type": "OFFICER_OF", | |
"properties": { | |
"end_date": "2004-Dec-03", | |
"link": "Shareholder", | |
"edge_id": "KENYATTA30305-47F0EEDC73396324AAA1A5A04D2AB9E6", | |
"start_date": "1999-Jun-29", | |
"power_player_profile_id": "KENYATTA30" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "42", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 22.210418007709087, | |
"y": 20.634048969933072, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Littlecot Inc" | |
} | |
}, | |
"data": { | |
"readAt": 1633275290167, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2019.", | |
"provider": "OMC Group", | |
"registration/incorporation_date": "2011-Mar-24", | |
"jurisdiction": "Panama", | |
"name": "Littlecot Inc", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"node_id": "BD61FD53FF25AFD5EDBF01534F637919", | |
"power_player_profile_id": "ABINADER12", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "43", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -27.846935352443936, | |
"y": 15.627554108457016, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Padreso SA" | |
} | |
}, | |
"data": { | |
"readAt": 1633275290167, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2019.", | |
"provider": "OMC Group", | |
"registration/incorporation_date": "2014-Jan-08", | |
"jurisdiction": "Panama", | |
"name": "Padreso SA", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"node_id": "BBA4443BBD4B16FAF71043FC239871B5", | |
"power_player_profile_id": "ABINADER12", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "551", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 1.109525343545657, | |
"y": -24.40406968948232, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Luis Abinader" | |
} | |
}, | |
"data": { | |
"readAt": 1633275290167, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Dominican Republic", | |
"role": "Beneficial Owner", | |
"politician_id": "12", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"icij_note": "The data is current through 2019.", | |
"related_countries": "Dominican Republic, Panama", | |
"name": "Luis Abinader", | |
"country_codes": "DOM", | |
"related_countries_codes": "DOM,PAN", | |
"node_id": "ABINADER1212", | |
"power_player_profile_id": "ABINADER12", | |
"person_id": "12" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "43", | |
"source": "551", | |
"target": "42", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275290174, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ABINADER1212-BD61FD53FF25AFD5EDBF01534F637919", | |
"power_player_profile_id": "ABINADER12" | |
} | |
} | |
}, | |
{ | |
"id": "44", | |
"source": "551", | |
"target": "43", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275290174, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ABINADER1212-BBA4443BBD4B16FAF71043FC239871B5", | |
"power_player_profile_id": "ABINADER12" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "163", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -43.69857306528135, | |
"y": -0.4572867970448018, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Tandem Investco Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275315171, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2008-Mar-06", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Tandem Investco Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "3BE6368F61F45D152B9F05778E733C2E", | |
"power_player_profile_id": "RASHID287", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "164", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -6.622774350217774, | |
"y": 35.588134798507866, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Tandem DirectorCo Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275315171, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2020-Jun-04", | |
"icij_note": "The data is current through 2016.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2008-Mar-25", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Tandem DirectorCo Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "6150BEA7795EAB33EDCBEFA735B33C01", | |
"power_player_profile_id": "RASHID287", | |
"status": "liquidated" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "165", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 41.781963333269054, | |
"y": 17.00774708481472, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Allied International Investments Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275315171, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2020-Jan-06", | |
"icij_note": "The data is current through 2010.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2008-Feb-20", | |
"jurisdiction": "Bahamas", | |
"name": "Allied International Investments Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "7A105C2173DB3673726DCB3175A46F49", | |
"power_player_profile_id": "RASHID287", | |
"status": "struck off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "589", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 4.918887570392941, | |
"y": -20.511521775508662, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Mohammed bin Rashid" | |
} | |
}, | |
"data": { | |
"readAt": 1633275315171, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "United Arab Emirates", | |
"role": "Ultimate Beneficial Owner, Shareholder", | |
"politician_id": "287", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2017.", | |
"related_countries": "United Arab Emirates, British Virgin Islands", | |
"name": "Mohammed bin Rashid", | |
"country_codes": "ARE", | |
"related_countries_codes": "ARE", | |
"node_id": "RASHID287287", | |
"power_player_profile_id": "RASHID287", | |
"person_id": "287" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "177", | |
"source": "589", | |
"target": "163", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Ultimate Beneficial Owner, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275315177, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Ultimate Beneficial Owner, Shareholder", | |
"edge_id": "RASHID287287-3BE6368F61F45D152B9F05778E733C2E", | |
"power_player_profile_id": "RASHID287" | |
} | |
} | |
}, | |
{ | |
"id": "178", | |
"source": "589", | |
"target": "164", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275315177, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial owner", | |
"edge_id": "RASHID287287-6150BEA7795EAB33EDCBEFA735B33C01", | |
"power_player_profile_id": "RASHID287" | |
} | |
} | |
}, | |
{ | |
"id": "179", | |
"source": "589", | |
"target": "165", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275315177, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial owner", | |
"edge_id": "RASHID287287-7A105C2173DB3673726DCB3175A46F49", | |
"power_player_profile_id": "RASHID287" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "180", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 40.5486338091956, | |
"y": -5.4083350959132055, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "HESSVILLE INVESTMENT INC." | |
} | |
}, | |
"data": { | |
"readAt": 1633275293811, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2014.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1994-Apr-27", | |
"jurisdiction": "Panama", | |
"name": "HESSVILLE INVESTMENT INC.", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "297813595FA61ACC849917A0E463CF12", | |
"power_player_profile_id": "MIKATI78", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "181", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -26.456016693840045, | |
"y": 35.510022120868854, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Victoria House Second 30 Ltd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275293811, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2010-Jan-19", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Victoria House Second 30 Ltd", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "DCB29B2E124F92DEC2B78BB1664F293B", | |
"power_player_profile_id": "MIKATI78", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "182", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 9.042628169632927, | |
"y": -41.5307005994212, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Victoria House Ventures Ltd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275293811, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2019.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2009-Aug-12", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Victoria House Ventures Ltd", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "2CD528A5767D358462BF85971C8DCEAB", | |
"power_player_profile_id": "MIKATI78", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "594", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 21.4999546559502, | |
"y": 35.98882517957214, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Najib Mikati" | |
} | |
}, | |
"data": { | |
"readAt": 1633275293811, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Lebanon", | |
"role": "Director, President", | |
"politician_id": "78", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2014.", | |
"related_countries": "Monaco, Lebanon, Panama", | |
"name": "Najib Mikati ", | |
"country_codes": "LBN", | |
"role_start_date": "2005-Apr-26", | |
"related_countries_codes": "MCO,LBN,PAN", | |
"node_id": "MIKATI7878", | |
"power_player_profile_id": "MIKATI78", | |
"person_id": "78" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "595", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -31.986007181112544, | |
"y": -13.742312437686236, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Maher Mikati" | |
} | |
}, | |
"data": { | |
"readAt": 1633275293811, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Lebanon", | |
"role": "Director", | |
"politician_id": "468 (ID 78)", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2018.", | |
"related_countries": "Lebanon, British Virgin Islands", | |
"name": "Maher Mikati", | |
"country_codes": "LBN", | |
"role_start_date": "2014-Jul-31", | |
"related_countries_codes": "LBN", | |
"node_id": "MIKATI78468", | |
"power_player_profile_id": "MIKATI78", | |
"person_id": "468" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "194", | |
"source": "594", | |
"target": "180", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, President" | |
} | |
}, | |
"data": { | |
"readAt": 1633275293815, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, President", | |
"edge_id": "MIKATI7878-297813595FA61ACC849917A0E463CF12", | |
"start_date": "2005-Apr-26", | |
"power_player_profile_id": "MIKATI78" | |
} | |
} | |
}, | |
{ | |
"id": "195", | |
"source": "595", | |
"target": "181", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275293815, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director", | |
"edge_id": "MIKATI78468-DCB29B2E124F92DEC2B78BB1664F293B", | |
"start_date": "2014-Jul-31", | |
"power_player_profile_id": "MIKATI78" | |
} | |
} | |
}, | |
{ | |
"id": "196", | |
"source": "595", | |
"target": "182", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275293815, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director", | |
"edge_id": "MIKATI78468-2CD528A5767D358462BF85971C8DCEAB", | |
"start_date": "2014-Jul-31", | |
"power_player_profile_id": "MIKATI78" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "167", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 33.51249043835561, | |
"y": 65.59841653546167, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "BERNINI FOUNDATION" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299967, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2020-Jul-01", | |
"icij_note": "The data is current through 2008.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2008-Jun-04", | |
"jurisdiction": "Panama", | |
"name": "BERNINI FOUNDATION", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "7EF448F0ADB95740BFD4E28C28275261", | |
"power_player_profile_id": "LASSO67", | |
"status": "dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "168", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -52.79514081460608, | |
"y": 51.829571530943156, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "BARBERINI FOUNDATION" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299967, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-Jan-23", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2011-May-05", | |
"jurisdiction": "Panama", | |
"name": "BARBERINI FOUNDATION", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "DA34AE02B2A1BE95D23416199E878524", | |
"power_player_profile_id": "LASSO67", | |
"status": "dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "169", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -66.50678219242438, | |
"y": -34.540974286283074, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Tintoretto International Foundation" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299967, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2020-Sep-15", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2012-Mar-06", | |
"jurisdiction": "Panama", | |
"name": "Tintoretto International Foundation", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "BEBC34B800F2B93FF7C29460E6913F0B", | |
"power_player_profile_id": "LASSO67", | |
"status": "dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "170", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 65.90878657374155, | |
"y": 33.50967015245661, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Pietro Overseas S.A." | |
} | |
}, | |
"data": { | |
"readAt": 1633275299967, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2020-Sep-14", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2011-May-09", | |
"jurisdiction": "Panama", | |
"name": "Pietro Overseas S.A.", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "45EE00D32CF8148AF49FF91AA439D5A4", | |
"power_player_profile_id": "LASSO67", | |
"status": "dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "171", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -33.809733763825584, | |
"y": -67.15952110393584, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Bretten Holdings Inc" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299967, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2020-Jul-02", | |
"icij_note": "The data is cureent through 2009.", | |
"provider": "Alcogal ", | |
"registration/incorporation_date": "1999-Sep-30", | |
"jurisdiction": "Panama", | |
"name": "Bretten Holdings Inc", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "87BE49B242C0A9EBD1760F6A36F5D2A5", | |
"power_player_profile_id": "LASSO67", | |
"status": "dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "172", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 73.43693666926143, | |
"y": -11.930177659417561, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Bretten Trust" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299967, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2017-Dec-07", | |
"jurisdiction": "United States of America (South Dakota)", | |
"name": "Bretten Trust", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "C7B2832851F3FEDCC20BA544BB9219A1", | |
"power_player_profile_id": "LASSO67", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "173", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -11.858420360984418, | |
"y": 72.72314743653646, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Nora Group Investment Corp" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299967, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-Jan-22", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal ", | |
"registration/incorporation_date": "2009-May-19", | |
"jurisdiction": "Panama", | |
"name": "Nora Group Investment Corp ", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "A9179D0378F518120992AB62C84EEC8B", | |
"power_player_profile_id": "LASSO67", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "174", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 11.814801111515258, | |
"y": -74.35645642761772, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "POSITANO TRADE LLC" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299967, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2015-Oct-15", | |
"icij_note": "The data is current through 2013.", | |
"provider": "Alcogal ", | |
"registration/incorporation_date": "2012-Jan-19", | |
"jurisdiction": "United States of America (Delaware)", | |
"name": "POSITANO TRADE LLC", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "0E1F0DD280C84D101E00A4FDA0778D49", | |
"power_player_profile_id": "LASSO67", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "175", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 52.80589098901913, | |
"y": -53.1857128620695, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "FUNDACION BIENES RAICES" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299967, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2019-Oct-28", | |
"icij_note": "The data is current through 2013.", | |
"provider": "Alcogal ", | |
"registration/incorporation_date": "2011-Jun-23", | |
"jurisdiction": "Panama", | |
"name": "FUNDACION BIENES RAICES", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "13E590C2CEB9F0D408943A5A99280059", | |
"power_player_profile_id": "LASSO67", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "176", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -73.72290147289684, | |
"y": 10.866066952657665, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "DA VINCI FOUNDATION" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299967, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2015-Sep-05", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal ", | |
"registration/incorporation_date": "2012-Jan-18", | |
"jurisdiction": "Panama", | |
"name": "DA VINCI FOUNDATION", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "2FC3033BEB1EAFB6260ED87B7F452AF1", | |
"power_player_profile_id": "LASSO67", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "591", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -0.14799921716573147, | |
"y": -0.873113647951647, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Guillermo Lasso Mendoza" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299967, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Ecuador", | |
"role": "Beneficiary (main), Protector", | |
"politician_id": "67", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2008.", | |
"related_countries": "Ecuador, Panama", | |
"name": "Guillermo Lasso Mendoza", | |
"country_codes": "ECU", | |
"role_start_date": "2008-Jun-04", | |
"related_countries_codes": "ECU,PAN", | |
"node_id": "LASSO6767", | |
"power_player_profile_id": "LASSO67", | |
"person_id": "67" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "181", | |
"source": "591", | |
"target": "167", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficiary (main), Protector" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299970, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficiary (main), Protector", | |
"edge_id": "LASSO6767-7EF448F0ADB95740BFD4E28C28275261", | |
"start_date": "2008-Jun-04", | |
"power_player_profile_id": "LASSO67" | |
} | |
} | |
}, | |
{ | |
"id": "182", | |
"source": "591", | |
"target": "168", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficiary (main), Protector" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299970, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficiary (main), Protector", | |
"edge_id": "LASSO6767-DA34AE02B2A1BE95D23416199E878524", | |
"start_date": "2011-May-05", | |
"power_player_profile_id": "LASSO67" | |
} | |
} | |
}, | |
{ | |
"id": "183", | |
"source": "591", | |
"target": "169", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficiary" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299970, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficiary", | |
"edge_id": "LASSO6767-BEBC34B800F2B93FF7C29460E6913F0B", | |
"start_date": "2012-Mar-12", | |
"power_player_profile_id": "LASSO67" | |
} | |
} | |
}, | |
{ | |
"id": "184", | |
"source": "591", | |
"target": "170", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficiary, Power of Attorney" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299970, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficiary, Power of Attorney", | |
"edge_id": "LASSO6767-45EE00D32CF8148AF49FF91AA439D5A4", | |
"power_player_profile_id": "LASSO67" | |
} | |
} | |
}, | |
{ | |
"id": "185", | |
"source": "591", | |
"target": "171", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Power of Attorney" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299970, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Power of Attorney", | |
"edge_id": "LASSO6767-87BE49B242C0A9EBD1760F6A36F5D2A5", | |
"start_date": "1999-Nov-22", | |
"power_player_profile_id": "LASSO67" | |
} | |
} | |
}, | |
{ | |
"id": "186", | |
"source": "591", | |
"target": "172", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Linked" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299970, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Linked", | |
"edge_id": "LASSO6767-C7B2832851F3FEDCC20BA544BB9219A1", | |
"power_player_profile_id": "LASSO67" | |
} | |
} | |
}, | |
{ | |
"id": "187", | |
"source": "591", | |
"target": "173", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder, through Bernini Foundation" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299970, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder, through Bernini Foundation", | |
"edge_id": "LASSO6767-A9179D0378F518120992AB62C84EEC8B", | |
"power_player_profile_id": "LASSO67" | |
} | |
} | |
}, | |
{ | |
"id": "188", | |
"source": "591", | |
"target": "174", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Administrator, Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299970, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Administrator, Director", | |
"edge_id": "LASSO6767-0E1F0DD280C84D101E00A4FDA0778D49", | |
"power_player_profile_id": "LASSO67" | |
} | |
} | |
}, | |
{ | |
"id": "189", | |
"source": "591", | |
"target": "175", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299970, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "LASSO6767-13E590C2CEB9F0D408943A5A99280059", | |
"power_player_profile_id": "LASSO67" | |
} | |
} | |
}, | |
{ | |
"id": "190", | |
"source": "591", | |
"target": "176", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275299970, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Shareholder", | |
"edge_id": "LASSO6767-2FC3033BEB1EAFB6260ED87B7F452AF1", | |
"power_player_profile_id": "LASSO67" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "62", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -51.33076383528532, | |
"y": 15.23232621061106, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "The Victoria Trust" | |
} | |
}, | |
"data": { | |
"readAt": 1633275294923, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2015.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2012-Jun-21", | |
"jurisdiction": "British Virgin Islands", | |
"name": "The Victoria Trust", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "E951B9ED966E5E3C1A1B5D9B90DA5C24", | |
"power_player_profile_id": "DJUKANOVIC32", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "63", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -2.794438628507011, | |
"y": 52.58605709964606, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "The Capecastel Trust" | |
} | |
}, | |
"data": { | |
"readAt": 1633275294923, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2015.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2012-Jun-21", | |
"jurisdiction": "British Virgin Islands", | |
"name": "The Capecastel Trust", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "97CEC85CE7EAAA7D2D0B400001F8D389", | |
"power_player_profile_id": "DJUKANOVIC32", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "64", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 17.85646942403674, | |
"y": -51.50589823645572, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Victoria Bridge Finance Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275294923, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2012-Feb-23", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Victoria Bridge Finance Ltd.", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "94B90875F2A73B4D84A9031726CDDC84", | |
"power_player_profile_id": "DJUKANOVIC32", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "65", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 58.13964991461578, | |
"y": 11.341419285261868, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Resilton Investments Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275294923, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2014-Jan-15", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Resilton Investments Ltd.", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "19E5FB49091A2424BAD1D3A881337EED", | |
"power_player_profile_id": "DJUKANOVIC32", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "555", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -41.545499711768834, | |
"y": -35.03607504304418, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Milo Djukanovic (Dukanovic)" | |
} | |
}, | |
"data": { | |
"readAt": 1633275294923, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Montenegro", | |
"role": "Settlor, Beneficiary", | |
"politician_id": "32", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2015.", | |
"related_countries": "Montenegro, British Virgin Islands", | |
"name": "Milo Djukanovic (Dukanovic)", | |
"country_codes": "MNE", | |
"related_countries_codes": "MNE", | |
"node_id": "DJUKANOVIC3232", | |
"power_player_profile_id": "DJUKANOVIC32", | |
"person_id": "32" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "556", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 9.348025394110593, | |
"y": 0.7966831678656984, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Blazo Djukanovic (Dukanovic)" | |
} | |
}, | |
"data": { | |
"readAt": 1633275294923, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Montenegro", | |
"role": "Settlor, Beneficiary", | |
"politician_id": "420 (ID 32)", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2015.", | |
"related_countries": "Montenegro, United Kingdom, British Virgin Islands", | |
"name": "Blazo Djukanovic (Dukanovic)", | |
"country_codes": "MNE", | |
"related_countries_codes": "MNE,GBR", | |
"node_id": "DJUKANOVIC32420", | |
"power_player_profile_id": "DJUKANOVIC32", | |
"person_id": "420" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "63", | |
"source": "555", | |
"target": "62", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Settlor, Beneficiary" | |
} | |
}, | |
"data": { | |
"readAt": 1633275294926, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Settlor, Beneficiary", | |
"edge_id": "DJUKANOVIC3232-E951B9ED966E5E3C1A1B5D9B90DA5C24", | |
"power_player_profile_id": "DJUKANOVIC32" | |
} | |
} | |
}, | |
{ | |
"id": "64", | |
"source": "556", | |
"target": "63", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Settlor, Beneficiary" | |
} | |
}, | |
"data": { | |
"readAt": 1633275294926, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Settlor, Beneficiary", | |
"edge_id": "DJUKANOVIC32420-97CEC85CE7EAAA7D2D0B400001F8D389", | |
"power_player_profile_id": "DJUKANOVIC32" | |
} | |
} | |
}, | |
{ | |
"id": "65", | |
"source": "556", | |
"target": "64", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275294926, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "DJUKANOVIC32420-94B90875F2A73B4D84A9031726CDDC84", | |
"power_player_profile_id": "DJUKANOVIC32" | |
} | |
} | |
}, | |
{ | |
"id": "66", | |
"source": "556", | |
"target": "65", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275294926, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "DJUKANOVIC32420-19E5FB49091A2424BAD1D3A881337EED", | |
"power_player_profile_id": "DJUKANOVIC32" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "159", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Maltex Multicapital Corp" | |
} | |
}, | |
"data": { | |
"readAt": 1633275309968, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2019-Jun-25", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Fidelity", | |
"registration/incorporation_date": "2008-Feb-25", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Maltex Multicapital Corp", | |
"source": "Pandora Papers - Fidelity Corporate Services", | |
"node_id": "5297C89C0A09D3FDED9A0B30C2DFEBC3", | |
"power_player_profile_id": "ZELENSKY33", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "585", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Volodymyr Zelensky" | |
} | |
}, | |
"data": { | |
"readAt": 1633275309968, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Ukraine", | |
"role": "Beneficial Owner", | |
"politician_id": "33", | |
"source": "Pandora Papers - Fidelity Corporate Services", | |
"icij_note": "The data is current through 2018.", | |
"role_end_date": "2019-Mar-13", | |
"related_countries": "Ukraine, British Virgin Islands, Belize, Cyprus", | |
"name": "Volodymyr Zelensky", | |
"country_codes": "UKR", | |
"role_start_date": "2008-Feb-25", | |
"related_countries_codes": "UKR,BLZ,CYP", | |
"node_id": "ZELENSKY3333", | |
"power_player_profile_id": "ZELENSKY33", | |
"person_id": "33" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "173", | |
"source": "585", | |
"target": "159", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275309972, | |
"type": "OFFICER_OF", | |
"properties": { | |
"end_date": "2019-Mar-13", | |
"link": "Beneficial Owner", | |
"edge_id": "ZELENSKY3333-5297C89C0A09D3FDED9A0B30C2DFEBC3", | |
"start_date": "2008-Feb-25", | |
"power_player_profile_id": "ZELENSKY33" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "82", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -18.16920664755162, | |
"y": -11.667283717822288, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "ODIAN CONSULTING LTD" | |
} | |
}, | |
"data": { | |
"readAt": 1633275295649, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2008.", | |
"provider": "AABOL", | |
"registration/incorporation_date": "2008-Apr-24", | |
"jurisdiction": "Seychelles", | |
"name": "ODIAN CONSULTING LTD", | |
"source": "Pandora Papers - All About Offshore (AABOL)", | |
"node_id": "E2CCB8B1AA9F6E66BB0934A476D4C2CF", | |
"power_player_profile_id": "DEBY36", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "568", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -16.438659369846107, | |
"y": 41.53591745855074, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Zakaria Idriss Deby" | |
} | |
}, | |
"data": { | |
"readAt": 1633275295649, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Chad", | |
"role": "Shareholder", | |
"politician_id": "36", | |
"source": "Pandora Papers - All About Offshore (AABOL)", | |
"icij_note": "The data is current through 2008.", | |
"related_countries": "Chad, Seychelles", | |
"name": "Zakaria Idriss Deby", | |
"country_codes": "TCD", | |
"role_start_date": "2008-Apr-24", | |
"related_countries_codes": "TCD,SYC", | |
"node_id": "DEBY3636", | |
"power_player_profile_id": "DEBY36", | |
"person_id": "36" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "569", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 31.587836608433104, | |
"y": -30.572501035264832, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "David Abtour" | |
} | |
}, | |
"data": { | |
"readAt": 1633275295649, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Chad", | |
"role": "Shareholder, Director", | |
"politician_id": "406 (ID 36)", | |
"source": "Pandora Papers - All About Offshore (AABOL)", | |
"icij_note": "The data is current through 2008.", | |
"related_countries": "Chad, Seychelles", | |
"name": "David Abtour", | |
"country_codes": "TCD", | |
"role_start_date": "2008-Apr-24", | |
"related_countries_codes": "TCD,SYC", | |
"node_id": "DEBY36406", | |
"power_player_profile_id": "DEBY36", | |
"person_id": "406" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "570", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 30.180582574129588, | |
"y": 20.535396095504638, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Youssouf Boy Yosko Youssouf" | |
} | |
}, | |
"data": { | |
"readAt": 1633275295649, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Chad", | |
"role": "Shareholder", | |
"politician_id": "407 (ID 36)", | |
"source": "Pandora Papers - All About Offshore (AABOL)", | |
"icij_note": "The data is current through 2008.", | |
"related_countries": "Chad, Seychelles", | |
"name": "Youssouf Boy Yosko Youssouf", | |
"country_codes": "TCD", | |
"role_start_date": "2008-Apr-24", | |
"related_countries_codes": "TCD,SYC", | |
"node_id": "DEBY36407", | |
"power_player_profile_id": "DEBY36", | |
"person_id": "407" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "93", | |
"source": "568", | |
"target": "82", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275295653, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "DEBY3636-E2CCB8B1AA9F6E66BB0934A476D4C2CF", | |
"start_date": "2008-Apr-24", | |
"power_player_profile_id": "DEBY36" | |
} | |
} | |
}, | |
{ | |
"id": "94", | |
"source": "569", | |
"target": "82", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder, Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275295653, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder, Director", | |
"edge_id": "DEBY36406-E2CCB8B1AA9F6E66BB0934A476D4C2CF", | |
"start_date": "2008-Apr-24", | |
"power_player_profile_id": "DEBY36" | |
} | |
} | |
}, | |
{ | |
"id": "95", | |
"source": "570", | |
"target": "82", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275295653, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "DEBY36407-E2CCB8B1AA9F6E66BB0934A476D4C2CF", | |
"start_date": "2008-Apr-24", | |
"power_player_profile_id": "DEBY36" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "73", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 55.66820350553607, | |
"y": 50.555617826554176, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "The Sri Nithi Trust" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306321, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2014.", | |
"provider": "Asiaciti Trust", | |
"registration/incorporation_date": "2012-Jul-05", | |
"jurisdiction": "New Zealand", | |
"name": "The Sri Nithi Trust", | |
"source": "Pandora Papers - Asiaciti Trust", | |
"node_id": "68EF1B3212FA20557900A17504A23686", | |
"power_player_profile_id": "RAJAPASKA29", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "74", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -35.68880292595667, | |
"y": 50.710477335470074, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Pacific Trust" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306321, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017", | |
"provider": "Asiaciti Trust", | |
"registration/incorporation_date": "2004-Feb-27", | |
"jurisdiction": "Jersey", | |
"name": "Pacific Trust", | |
"source": "Pandora Papers - Asiaciti Trust", | |
"node_id": "9FD60760083CE379D1F8144E2E59684E", | |
"power_player_profile_id": "RAJAPASKA29", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "75", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -60.96176338067592, | |
"y": -27.24151838276798, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Chalan Oil Exploration Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306321, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Asiaciti Trust", | |
"registration/incorporation_date": "1993-Mar-05", | |
"jurisdiction": "Jersey (spreadsheet also mentioned Samoa as jurisdiction)", | |
"name": "Chalan Oil Exploration Limited", | |
"source": "Pandora Papers - Asiaciti Trust", | |
"node_id": "81C35D7E4FD5988B42322ECE4AADA3BE", | |
"power_player_profile_id": "RAJAPASKA29", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "76", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -59.313863850723266, | |
"y": -39.632419364503804, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Rosetti Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306321, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2013-Jan-29", | |
"icij_note": "The data is current through 2012.", | |
"provider": "Asiaciti Trust", | |
"registration/incorporation_date": "1991-May-03", | |
"jurisdiction": "Jersey", | |
"name": "Rosetti Limited", | |
"source": "Pandora Papers - Asiaciti Trust", | |
"node_id": "F85A0D678C1533908186CBC1407814B1", | |
"power_player_profile_id": "RAJAPASKA29", | |
"status": "Liquidated" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "77", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 53.27965717525811, | |
"y": -82.74244014323767, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Pallene Investments Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306321, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Asiaciti Trust", | |
"registration/incorporation_date": "2012-May-17", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Pallene Investments Limited", | |
"source": "Pandora Papers - Asiaciti Trust", | |
"node_id": "0CB86ABB46D4F1386AA1BCA5F61D5A19", | |
"power_player_profile_id": "RAJAPASKA29", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "78", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 6.578246620753222, | |
"y": -94.96659279256617, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Concord Assets Inc." | |
} | |
}, | |
"data": { | |
"readAt": 1633275306321, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Asiaciti Trust", | |
"registration/incorporation_date": "2012-Mar-21", | |
"jurisdiction": "Samoa", | |
"name": "Concord Assets Inc.", | |
"source": "Pandora Papers - Asiaciti Trust", | |
"node_id": "D4C36722C0D10EA6AF4FD8CB539F8839", | |
"power_player_profile_id": "RAJAPASKA29", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "79", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 82.89661532218489, | |
"y": -45.913381949086194, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Pacific Comodities Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306321, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Asiaciti Trust", | |
"registration/incorporation_date": "2016-Mar-18", | |
"jurisdiction": "Samoa", | |
"name": "Pacific Comodities Limited", | |
"source": "Pandora Papers - Asiaciti Trust", | |
"node_id": "0DA02EA34B23CA65C118E89DF2A49C4E", | |
"power_player_profile_id": "RAJAPASKA29", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "80", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 86.40293211741117, | |
"y": -5.214863228307118, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Nadesan Trust" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306321, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2012.", | |
"provider": "Asiaciti Trust", | |
"jurisdiction": "Jersey (Originally established in Guernsey)", | |
"name": "Nadesan Trust", | |
"source": "Pandora Papers - Asiaciti Trust", | |
"node_id": "925A39D7EE4FA9E8E34596519BF16DC1", | |
"power_player_profile_id": "RAJAPASKA29", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "563", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 9.979105913091026, | |
"y": 44.38305656028398, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Sanara Niranthara Rajapaksa Nadesan" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306321, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Sri Lanka", | |
"role": "Beneficiary", | |
"politician_id": "29", | |
"source": "Pandora Papers - Asiaciti Trust", | |
"icij_note": "The data is current through 2014.", | |
"related_countries": "Sri Lanka, New Zealand, Monaco, Samoa, Cook Islands", | |
"name": "Sanara Niranthara Rajapaksa Nadesan", | |
"country_codes": "LKA", | |
"related_countries_codes": "LKA,NZL,MCO,WSM,COK", | |
"node_id": "RAJAPASKA2929", | |
"power_player_profile_id": "RAJAPASKA29", | |
"person_id": "29" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "564", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -100.06332688957839, | |
"y": -38.74677117567369, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Nirupama Rajapaska" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306321, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Sri Lanka", | |
"role": "Beneficial Owner, Ultimate controling party", | |
"politician_id": "289 (ID 29)", | |
"source": "Pandora Papers - Asiaciti Trust", | |
"icij_note": "The data is current through 2017.", | |
"related_countries": "Sri Lanka, Jersey, Australia, United Kingdom", | |
"name": "Nirupama Rajapaska", | |
"country_codes": "LKA", | |
"related_countries_codes": "LKA,JEY,AUS,GBR", | |
"node_id": "RAJAPASKA29289", | |
"power_player_profile_id": "RAJAPASKA29", | |
"person_id": "289" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "565", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 14.009568178646754, | |
"y": -23.575907455565698, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Thirukumar Nadesan" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306321, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Sri Lanka", | |
"role": "Settlor, Investment Director", | |
"politician_id": "83 (ID 29)", | |
"source": "Pandora Papers - Asiaciti Trust", | |
"icij_note": "The data is current through 2014.", | |
"related_countries": "Sri Lanka, New Zealand, Monaco, Samoa, Cook Islands", | |
"name": "Thirukumar Nadesan", | |
"country_codes": "LKA", | |
"related_countries_codes": "LKA,NZL,MCO,WSM,COK", | |
"node_id": "RAJAPASKA2983", | |
"power_player_profile_id": "RAJAPASKA29", | |
"person_id": "83" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "566", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 10.00029466648838, | |
"y": 56.88303860174026, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Thirukumar Ayanaka Nadesan" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306321, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Sri Lanka", | |
"role": "Beneficiary", | |
"politician_id": "84 (ID 29)", | |
"source": "Pandora Papers - Asiaciti Trust", | |
"icij_note": "The data is current through 2014.", | |
"related_countries": "Sri Lanka, New Zealand, Monaco, Samoa, Cook Islands", | |
"name": "Thirukumar Ayanaka Nadesan", | |
"country_codes": "LKA", | |
"related_countries_codes": "LKA,NZL,MCO,WSM,COK", | |
"node_id": "RAJAPASKA2984", | |
"power_player_profile_id": "RAJAPASKA29", | |
"person_id": "84" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "78", | |
"source": "563", | |
"target": "73", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficiary" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306336, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficiary", | |
"edge_id": "RAJAPASKA2929-68EF1B3212FA20557900A17504A23686", | |
"power_player_profile_id": "RAJAPASKA29" | |
} | |
} | |
}, | |
{ | |
"id": "79", | |
"source": "563", | |
"target": "74", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "linked" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306336, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "linked", | |
"edge_id": "RAJAPASKA2929-9FD60760083CE379D1F8144E2E59684E", | |
"power_player_profile_id": "RAJAPASKA29" | |
} | |
} | |
}, | |
{ | |
"id": "80", | |
"source": "564", | |
"target": "75", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Ultimate controling party" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306336, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Ultimate controling party", | |
"edge_id": "RAJAPASKA29289-81C35D7E4FD5988B42322ECE4AADA3BE", | |
"power_player_profile_id": "RAJAPASKA29" | |
} | |
} | |
}, | |
{ | |
"id": "81", | |
"source": "564", | |
"target": "76", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Ultimate Controling Party" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306336, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Ultimate Controling Party", | |
"edge_id": "RAJAPASKA29289-F85A0D678C1533908186CBC1407814B1", | |
"power_player_profile_id": "RAJAPASKA29" | |
} | |
} | |
}, | |
{ | |
"id": "82", | |
"source": "565", | |
"target": "73", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Settlor, Investment Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306336, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Settlor, Investment Director", | |
"edge_id": "RAJAPASKA2983-68EF1B3212FA20557900A17504A23686", | |
"power_player_profile_id": "RAJAPASKA29" | |
} | |
} | |
}, | |
{ | |
"id": "83", | |
"source": "565", | |
"target": "75", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306336, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "RAJAPASKA2983-81C35D7E4FD5988B42322ECE4AADA3BE", | |
"power_player_profile_id": "RAJAPASKA29" | |
} | |
} | |
}, | |
{ | |
"id": "84", | |
"source": "565", | |
"target": "77", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306336, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "RAJAPASKA2983-0CB86ABB46D4F1386AA1BCA5F61D5A19", | |
"power_player_profile_id": "RAJAPASKA29" | |
} | |
} | |
}, | |
{ | |
"id": "85", | |
"source": "565", | |
"target": "78", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Principal, Authorized Person" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306336, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Principal, Authorized Person", | |
"edge_id": "RAJAPASKA2983-D4C36722C0D10EA6AF4FD8CB539F8839", | |
"power_player_profile_id": "RAJAPASKA29" | |
} | |
} | |
}, | |
{ | |
"id": "86", | |
"source": "565", | |
"target": "74", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Settlor" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306336, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Settlor", | |
"edge_id": "RAJAPASKA2983-9FD60760083CE379D1F8144E2E59684E", | |
"power_player_profile_id": "RAJAPASKA29" | |
} | |
} | |
}, | |
{ | |
"id": "87", | |
"source": "565", | |
"target": "79", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306336, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "RAJAPASKA2983-0DA02EA34B23CA65C118E89DF2A49C4E", | |
"power_player_profile_id": "RAJAPASKA29" | |
} | |
} | |
}, | |
{ | |
"id": "88", | |
"source": "565", | |
"target": "80", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "linked" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306336, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "linked", | |
"edge_id": "RAJAPASKA2983-925A39D7EE4FA9E8E34596519BF16DC1", | |
"power_player_profile_id": "RAJAPASKA29" | |
} | |
} | |
}, | |
{ | |
"id": "89", | |
"source": "565", | |
"target": "76", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Ultimate Controling Party" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306336, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Ultimate Controling Party", | |
"edge_id": "RAJAPASKA2983-F85A0D678C1533908186CBC1407814B1", | |
"power_player_profile_id": "RAJAPASKA29" | |
} | |
} | |
}, | |
{ | |
"id": "90", | |
"source": "566", | |
"target": "73", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficiary" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306336, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficiary", | |
"edge_id": "RAJAPASKA2984-68EF1B3212FA20557900A17504A23686", | |
"power_player_profile_id": "RAJAPASKA29" | |
} | |
} | |
}, | |
{ | |
"id": "91", | |
"source": "566", | |
"target": "74", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "linked" | |
} | |
}, | |
"data": { | |
"readAt": 1633275306336, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "linked", | |
"edge_id": "RAJAPASKA2984-9FD60760083CE379D1F8144E2E59684E", | |
"power_player_profile_id": "RAJAPASKA29" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "241", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 22.210418007709087, | |
"y": 20.634048969933072, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Golden Satalite Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275300775, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2012-Nov-29", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Golden Satalite Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "A0D95DC2E50AD4BFE3E0AD51294222B5", | |
"power_player_profile_id": "ALTHANI80", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "242", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -27.846935352443936, | |
"y": 15.627554108457016, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "LND Estates Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275300775, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2004-Nov-18", | |
"jurisdiction": "British Virgin Islands", | |
"name": "LND Estates Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "03E233F630BB7EB08610D1EDBC722501", | |
"power_player_profile_id": "ALTHANI80", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "626", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 1.109525343545657, | |
"y": -24.40406968948232, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Tamim Al Thani" | |
} | |
}, | |
"data": { | |
"readAt": 1633275300775, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Qatar", | |
"role": "Shareholder through company Tharb", | |
"politician_id": "80", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2018.", | |
"related_countries": "Qatar, United Kingdom, British Virgin Islands", | |
"name": "Tamim Al Thani", | |
"country_codes": "QAT", | |
"role_start_date": "2015-Jul-23", | |
"related_countries_codes": "QAT,GBR", | |
"node_id": "ALTHANI8080", | |
"power_player_profile_id": "ALTHANI80", | |
"person_id": "80" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "263", | |
"source": "626", | |
"target": "241", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder through company Tharb" | |
} | |
}, | |
"data": { | |
"readAt": 1633275300782, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder through company Tharb", | |
"edge_id": "ALTHANI8080-A0D95DC2E50AD4BFE3E0AD51294222B5", | |
"start_date": "2015-Jul-23", | |
"power_player_profile_id": "ALTHANI80" | |
} | |
} | |
}, | |
{ | |
"id": "264", | |
"source": "626", | |
"target": "242", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder, Beneficial Owner through Golden Satalite Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275300782, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder, Beneficial Owner through Golden Satalite Limited", | |
"edge_id": "ALTHANI8080-03E233F630BB7EB08610D1EDBC722501", | |
"power_player_profile_id": "ALTHANI80" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "160", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Oumaila Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275293155, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2016.", | |
"provider": "Trident Trust", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Oumaila Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "DAD19AA0222C08F421FF9091F9F89650", | |
"power_player_profile_id": "LALLA410", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "586", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Princess Lalla Hasnaa" | |
} | |
}, | |
"data": { | |
"readAt": 1633275293155, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Morocco", | |
"role": "Beneficial Owner", | |
"politician_id": "410", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2016.", | |
"related_countries": "Morocco, British Virgin Islands, United Kingdom", | |
"name": "Princess Lalla Hasnaa", | |
"country_codes": "MAR", | |
"related_countries_codes": "MAR,GBR", | |
"node_id": "LALLA410410", | |
"power_player_profile_id": "LALLA410", | |
"person_id": "410" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "174", | |
"source": "586", | |
"target": "160", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275293158, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "LALLA410410-DAD19AA0222C08F421FF9091F9F89650", | |
"power_player_profile_id": "LALLA410" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "133", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.746123884490224, | |
"y": -73.40687098733623, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Ascalon Invest & Finance Corp." | |
} | |
}, | |
"data": { | |
"readAt": 1633275311744, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2019-May-01", | |
"icij_note": "The data is current through 2015.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2010-Nov-10", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Ascalon Invest & Finance Corp.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "7776E2D36D991383161CCD47932DF01D", | |
"power_player_profile_id": "ALIYEVLEYLA18", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "134", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -70.18272305364319, | |
"y": 31.8230498804113, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Balotelli Holding & Finance S.A." | |
} | |
}, | |
"data": { | |
"readAt": 1633275311744, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2019-May-01", | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2012-Jul-10", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Balotelli Holding & Finance S.A.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "FE746029A1C18885B653BF3C3432BEAC", | |
"power_player_profile_id": "ALIYEVLEYLA18", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "135", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 22.643557030518263, | |
"y": -73.06316386760453, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Birtan Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275311744, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2019-May-01", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2006-Oct-20", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Birtan Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "9FA449191C614684A63BF43CBDB18B06", | |
"power_player_profile_id": "ALIYEVLEYLA18", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "136", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 76.63810454795353, | |
"y": -9.896178261752727, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Caerus Ventures Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275311744, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-May-01", | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2018-Aug-29", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Caerus Ventures Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "CDB2240AEA62833047B0F77DE5764F7A", | |
"power_player_profile_id": "ALIYEVLEYLA18", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "137", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -75.8033997729652, | |
"y": -11.358416206685403, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Group 5 Associates Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311744, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2015.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2012-Sep-04", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Group 5 Associates Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "CFE0EEDB8295C9EEBC5DD13FCDF0DDC4", | |
"power_player_profile_id": "ALIYEVLEYLA18", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "138", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 41.47757268501619, | |
"y": 65.75203886538092, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Miramon Trade & Investment Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275311744, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2015.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2009-Oct-08", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Miramon Trade & Investment Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "82E97140DF8F34BFF95D28741BB09F5D", | |
"power_player_profile_id": "ALIYEVLEYLA18", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "139", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 70.17257904523899, | |
"y": 33.24282639706056, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Nedo Ventures Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275311744, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2007-Aug-17", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Nedo Ventures Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "27095BE371C0E255E40CF50280D048E3", | |
"power_player_profile_id": "ALIYEVLEYLA18", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "140", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -57.23549807644082, | |
"y": -50.362428418673126, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Nereus International Corp." | |
} | |
}, | |
"data": { | |
"readAt": 1633275311744, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2012-Aug-29", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Nereus International Corp.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "AB16EC34045DE045D31CCBC18B4D4521", | |
"power_player_profile_id": "ALIYEVLEYLA18", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "141", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -42.23580838513387, | |
"y": 64.90995762794242, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Ourea Ventures S.A." | |
} | |
}, | |
"data": { | |
"readAt": 1633275311744, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2012-Aug-29", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Ourea Ventures S.A.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "9A4E8C524CD3BDE9E9A1F2C0F09223DA", | |
"power_player_profile_id": "ALIYEVLEYLA18", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "142", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -0.5262182115526626, | |
"y": 77.76889718302668, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Pinault Finance Corp." | |
} | |
}, | |
"data": { | |
"readAt": 1633275311744, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2009-Oct-01", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Pinault Finance Corp.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "227DF0F78228FCB2C0140F1465F6F778", | |
"power_player_profile_id": "ALIYEVLEYLA18", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "143", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 58.77816307006755, | |
"y": -49.268678829913725, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "South Canterbury Corp." | |
} | |
}, | |
"data": { | |
"readAt": 1633275311744, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2012-Sep-04", | |
"jurisdiction": "British Virgin Islands", | |
"name": "South Canterbury Corp.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "ACEA4D8C4DDFCBD2D11C89FDD11A8DFA", | |
"power_player_profile_id": "ALIYEVLEYLA18", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "578", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 0.33877467675557604, | |
"y": 0.760553098063115, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Leyla Aliyeva" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311744, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Azerbaijan", | |
"role": "Shareholder", | |
"politician_id": "18", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2015.", | |
"related_countries": "United Kingdom, Azerbaijan, British Virgin Islands", | |
"name": "Leyla Aliyeva", | |
"country_codes": "AZE", | |
"role_start_date": "2010-Dec-03", | |
"related_countries_codes": "GBR,AZE", | |
"node_id": "ALIYEVLEYLA1818", | |
"power_player_profile_id": "ALIYEVLEYLA18", | |
"person_id": "18" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "147", | |
"source": "578", | |
"target": "133", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311751, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVLEYLA1818-7776E2D36D991383161CCD47932DF01D", | |
"start_date": "2010-Dec-03", | |
"power_player_profile_id": "ALIYEVLEYLA18" | |
} | |
} | |
}, | |
{ | |
"id": "148", | |
"source": "578", | |
"target": "134", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311751, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVLEYLA1818-FE746029A1C18885B653BF3C3432BEAC", | |
"start_date": "2012-Oct-15", | |
"power_player_profile_id": "ALIYEVLEYLA18" | |
} | |
} | |
}, | |
{ | |
"id": "149", | |
"source": "578", | |
"target": "135", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder, Ultimate Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311751, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder, Ultimate Beneficial Owner", | |
"edge_id": "ALIYEVLEYLA1818-9FA449191C614684A63BF43CBDB18B06", | |
"start_date": "2006-Oct-20", | |
"power_player_profile_id": "ALIYEVLEYLA18" | |
} | |
} | |
}, | |
{ | |
"id": "150", | |
"source": "578", | |
"target": "136", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311751, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVLEYLA1818-CDB2240AEA62833047B0F77DE5764F7A", | |
"start_date": "2012-Oct-15", | |
"power_player_profile_id": "ALIYEVLEYLA18" | |
} | |
} | |
}, | |
{ | |
"id": "151", | |
"source": "578", | |
"target": "137", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311751, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVLEYLA1818-CFE0EEDB8295C9EEBC5DD13FCDF0DDC4", | |
"start_date": "2012-Oct-15", | |
"power_player_profile_id": "ALIYEVLEYLA18" | |
} | |
} | |
}, | |
{ | |
"id": "152", | |
"source": "578", | |
"target": "138", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311751, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVLEYLA1818-82E97140DF8F34BFF95D28741BB09F5D", | |
"start_date": "2009-Oct-16", | |
"power_player_profile_id": "ALIYEVLEYLA18" | |
} | |
} | |
}, | |
{ | |
"id": "153", | |
"source": "578", | |
"target": "139", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311751, | |
"type": "OFFICER_OF", | |
"properties": { | |
"end_date": "2013-Mar-12", | |
"link": "Shareholder", | |
"edge_id": "ALIYEVLEYLA1818-27095BE371C0E255E40CF50280D048E3", | |
"start_date": "2009-Aug-25", | |
"power_player_profile_id": "ALIYEVLEYLA18" | |
} | |
} | |
}, | |
{ | |
"id": "154", | |
"source": "578", | |
"target": "140", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311751, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVLEYLA1818-AB16EC34045DE045D31CCBC18B4D4521", | |
"start_date": "2012-Oct-15", | |
"power_player_profile_id": "ALIYEVLEYLA18" | |
} | |
} | |
}, | |
{ | |
"id": "155", | |
"source": "578", | |
"target": "141", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311751, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVLEYLA1818-9A4E8C524CD3BDE9E9A1F2C0F09223DA", | |
"start_date": "2012-Oct-15", | |
"power_player_profile_id": "ALIYEVLEYLA18" | |
} | |
} | |
}, | |
{ | |
"id": "156", | |
"source": "578", | |
"target": "142", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311751, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVLEYLA1818-227DF0F78228FCB2C0140F1465F6F778", | |
"start_date": "2009-Oct-16", | |
"power_player_profile_id": "ALIYEVLEYLA18" | |
} | |
} | |
}, | |
{ | |
"id": "157", | |
"source": "578", | |
"target": "143", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311751, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVLEYLA1818-ACEA4D8C4DDFCBD2D11C89FDD11A8DFA", | |
"start_date": "2012-Oct-15", | |
"power_player_profile_id": "ALIYEVLEYLA18" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "144", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 63.45034901291365, | |
"y": 12.680942411738208, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Arturius Holding Corp." | |
} | |
}, | |
"data": { | |
"readAt": 1633275312133, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2019-May-01", | |
"icij_note": "The data is current through 2015.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2010-Nov-11", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Arturius Holding Corp.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "BDD1D1FB304D8074E3EA7574B2B5A6C6", | |
"power_player_profile_id": "ALIYEVHEYDAR19", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "145", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -64.69892302055919, | |
"y": 15.506723857506483, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Camora Services Inc." | |
} | |
}, | |
"data": { | |
"readAt": 1633275312133, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2019-May-01", | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2010-Nov-11", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Camora Services Inc.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "619F2F186693DBCA58124DEF63DD7096", | |
"power_player_profile_id": "ALIYEVHEYDAR19", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "146", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -2.2648597702007445, | |
"y": -66.24608306188166, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Salgare Invest & Finance Inc." | |
} | |
}, | |
"data": { | |
"readAt": 1633275312133, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2010-Nov-11", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Salgare Invest & Finance Inc.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "3ABAC79EFC5887C307BD69DC3E5CBB64", | |
"power_player_profile_id": "ALIYEVHEYDAR19", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "147", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 28.991778432144553, | |
"y": 58.19145557178381, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "GERTER ADVISORS CORP." | |
} | |
}, | |
"data": { | |
"readAt": 1633275312133, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2009.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2009-Jan-26", | |
"jurisdiction": "British Virgin Islands", | |
"name": "GERTER ADVISORS CORP.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "B178596AB6B32FAB1FCF6B1B6C1FE7E1", | |
"power_player_profile_id": "ALIYEVHEYDAR19", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "148", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -53.30057469860172, | |
"y": -40.610906764125986, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Hene Services Inc." | |
} | |
}, | |
"data": { | |
"readAt": 1633275312133, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2010.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2009-Feb-03", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Hene Services Inc.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "B21ED7B61CF1DFBC0B66439786664683", | |
"power_player_profile_id": "ALIYEVHEYDAR19", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "149", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 49.64676631750363, | |
"y": -42.502022165618705, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Nifty Services Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275312133, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2010.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2009-Feb-03", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Nifty Services Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "E4F89256578B2B901EFF45E56975A575", | |
"power_player_profile_id": "ALIYEVHEYDAR19", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "150", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -28.214030400802976, | |
"y": 59.26280034695137, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Zar Ventures Ltd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312133, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2013.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2009-Feb-03", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Zar Ventures Ltd", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "ED9EDB35AB29D7621BAE5B4BF7D6BBD1", | |
"power_player_profile_id": "ALIYEVHEYDAR19", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "579", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -0.9954083148688093, | |
"y": -0.5137483902042534, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Heydar Aliyev" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312133, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Azerbaijan", | |
"role": "Shareholder", | |
"politician_id": "19", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2015.", | |
"related_countries": "Azerbaijan, British Virgin Islands", | |
"name": "Heydar Aliyev", | |
"country_codes": "AZE", | |
"role_start_date": "2010-Dec-03", | |
"related_countries_codes": "AZE", | |
"node_id": "ALIYEVHEYDAR1919", | |
"power_player_profile_id": "ALIYEVHEYDAR19", | |
"person_id": "19" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "158", | |
"source": "579", | |
"target": "144", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312137, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVHEYDAR1919-BDD1D1FB304D8074E3EA7574B2B5A6C6", | |
"start_date": "2010-Dec-03", | |
"power_player_profile_id": "ALIYEVHEYDAR19" | |
} | |
} | |
}, | |
{ | |
"id": "159", | |
"source": "579", | |
"target": "145", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312137, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVHEYDAR1919-619F2F186693DBCA58124DEF63DD7096", | |
"start_date": "2010-Dec-03", | |
"power_player_profile_id": "ALIYEVHEYDAR19" | |
} | |
} | |
}, | |
{ | |
"id": "160", | |
"source": "579", | |
"target": "146", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312137, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVHEYDAR1919-3ABAC79EFC5887C307BD69DC3E5CBB64", | |
"start_date": "2010-Dec-03", | |
"power_player_profile_id": "ALIYEVHEYDAR19" | |
} | |
} | |
}, | |
{ | |
"id": "161", | |
"source": "579", | |
"target": "147", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312137, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVHEYDAR1919-B178596AB6B32FAB1FCF6B1B6C1FE7E1", | |
"power_player_profile_id": "ALIYEVHEYDAR19" | |
} | |
} | |
}, | |
{ | |
"id": "162", | |
"source": "579", | |
"target": "148", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312137, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVHEYDAR1919-B21ED7B61CF1DFBC0B66439786664683", | |
"start_date": "2010-Apr-22", | |
"power_player_profile_id": "ALIYEVHEYDAR19" | |
} | |
} | |
}, | |
{ | |
"id": "163", | |
"source": "579", | |
"target": "149", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312137, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVHEYDAR1919-E4F89256578B2B901EFF45E56975A575", | |
"start_date": "2009-Feb-18", | |
"power_player_profile_id": "ALIYEVHEYDAR19" | |
} | |
} | |
}, | |
{ | |
"id": "164", | |
"source": "579", | |
"target": "150", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275312137, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVHEYDAR1919-ED9EDB35AB29D7621BAE5B4BF7D6BBD1", | |
"start_date": "2009-Feb-18", | |
"power_player_profile_id": "ALIYEVHEYDAR19" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "106", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 60.533766077645154, | |
"y": -83.67054656961125, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Akasa Associates S.A." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-May-01", | |
"icij_note": "The data is current through 2015.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2009-Oct-08", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Akasa Associates S.A.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "521EB38A32E1C26134CA1A29F6FE17AE", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "107", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -92.6472480003659, | |
"y": -59.031275335374914, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Alberton Trading Inc." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-May-01", | |
"icij_note": "The data is current through 2015.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2012-Sep-04", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Alberton Trading Inc.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "87299EECE503267C318FA5F540CAEC25", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "108", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -7.704744025049313, | |
"y": -109.1642745162405, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Atent Global Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-May-31", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2007-Aug-17", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Atent Global Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "891A3F652D2B6257FC27E0D333CA55B1", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "109", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 42.09446718413126, | |
"y": 94.08303872402722, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Balz Invest & Finance Corp." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-May-01", | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2012-Jul-10", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Balz Invest & Finance Corp.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "29C6A5C0E65F7CCE5C98A5A40C0E6942", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "110", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -85.36405694176823, | |
"y": 58.08524528901875, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Capper Marketing Inc." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-Sep-15", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2006-May-19", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Capper Marketing Inc.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "07762FF435D165A0A0A0EBD088A4709E", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "111", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 95.86066346370087, | |
"y": -48.70872911140742, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Ciaba Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-May-31", | |
"icij_note": "The data is current through 2009.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2006-Oct-20", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Ciaba Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "362CC68E9B408F9C841C9830F8C1E1E1", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "112", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 110.10373402332804, | |
"y": -0.6525914012354579, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Dindas Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-Nov-01", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2007-Feb-02", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Dindas Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "7D25B94AC84DC536EA66B51ED93C7B2A", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "113", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -71.22362816929751, | |
"y": -73.06052910348335, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Dos Holding & Finance S.A." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-May-01", | |
"icij_note": "The data is current through 2010.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2010-Sep-02", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Dos Holding & Finance S.A.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "93F56E8FB062290CFD09D26BD385621D", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "114", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 79.38568660359972, | |
"y": 65.22484164198742, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Ergokon Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-Nov-23", | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2006-Oct-20", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Ergokon Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "F271D11EA308A5F47DD1EDE93BB96F43", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "115", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -50.171563078084006, | |
"y": 90.02512760388782, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Faras Partners Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2017-Nov-15", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2007-Mar-02", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Faras Partners Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "6F439BDB603794498EE55B73E967ED41", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "116", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 41.90351744986141, | |
"y": -101.0205111150995, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Firdak Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2007-Feb-02", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Firdak Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "098D555E7E9271BA3072D896F48A98DD", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "117", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -74.23380627072956, | |
"y": 81.31521334018157, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Gubal Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2006-Oct-20", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Gubal Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "239B6272288FD44B1BFF0A282CEA4520", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "118", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -109.2357049860556, | |
"y": -10.901781592274457, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Hynard International Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2007-Jul-26", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Hynard International Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "968FD604A1D6E7A3C3DF09C86FA34224", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "119", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 99.31003089763468, | |
"y": 22.737829054497503, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Ilgan Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-Jan-21", | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2006-Oct-20", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Ilgan Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "8DDBBBB16E935D56DDA4B0EC0FAC9359", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "120", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -56.48525453656594, | |
"y": -93.94187943182378, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Iveus Trading Inc." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2013.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2010-Jul-28", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Iveus Trading Inc.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "5484C06E79707D7A8EE0E4116772D44F", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "121", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -30.931591492576423, | |
"y": -97.8194348644578, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Jadgar Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2015-Jul-22", | |
"icij_note": "The data is current through 2015.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2007-Feb-02", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Jadgar Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "200DFAA359E1E10D85507543B87F6CD1", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "122", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -4.615831245468205, | |
"y": 103.26219306107097, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Jappy Services Inc." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2007-Jul-19", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Jappy Services Inc.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "8EB5EABCB070FDA9EB386D2A56573CC4", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "123", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 66.90920519215318, | |
"y": 87.5483750729323, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Magentia Services Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2007-Aug-03", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Magentia Services Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "69C05DE0A59EC379C711C9B75A40F44F", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "124", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 81.01507218361742, | |
"y": -69.42212708847055, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Merke Trade Corp." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2012-Sep-11", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Merke Trade Corp.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "58FF261DC7EBC75876AE5233C59384F5", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "125", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -30.14225941771833, | |
"y": 105.94784160600334, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Pitch Global Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2019.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2007-Aug-13", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Pitch Global Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "D042964F62B3097D8B37581EADC25927", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "126", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -97.12600904345663, | |
"y": -33.61504501115062, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Poster Trading Inc." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2012-Sep-11", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Poster Trading Inc.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "529736C2ABE25CDCF51343AB60E55194", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "127", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 98.93555179366017, | |
"y": 48.445320232293504, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Settecento Holding & Finance Inc." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2009-Oct-01", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Settecento Holding & Finance Inc.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "2AA31B76C99C4383B55F95737B75024B", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "128", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 20.59891054016065, | |
"y": 108.05582663964253, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Strahan Holding & Finance Corp." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2006-Jun-07", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Strahan Holding & Finance Corp.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "08B28F216AB0F367D1FECFB3E28E7A89", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "129", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.494984005664268, | |
"y": -100.82380908173101, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Tober Trade Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2012-Sep-11", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Tober Trade Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "B5D208ACCEEBD1689D81C7837A066473", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "130", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -101.87674124799334, | |
"y": 13.718660095132076, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Togy Trading Inc." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2012-Sep-11", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Togy Trading Inc.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "9738C54CEC5F0724BE74A43B16F27404", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "131", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -102.80004745705052, | |
"y": 39.30294128614609, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Hiniz Trade & Investment Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2008-Nov-04", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Hiniz Trade & Investment Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "114D8F7496D45C76CBFB37A1793A5FED", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "132", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 99.630346699505, | |
"y": -23.926330414432453, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Birtan Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2019-May-01", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2006-Oct-20", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Birtan Ltd.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "9AC6032DC38C8D455439E11C1E190833", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"status": "Struck Off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "577", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -0.2238393669991752, | |
"y": 0.28136467739564097, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Arzu Aliyeva" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313550, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Azerbaijan", | |
"role": "Shareholder", | |
"politician_id": "17", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2015.", | |
"related_countries": "United Kingdom, Azerbaijan, British Virgin Islands", | |
"name": "Arzu Aliyeva", | |
"country_codes": "AZE", | |
"role_start_date": "2009-Oct-16", | |
"related_countries_codes": "GBR,AZE", | |
"node_id": "ALIYEVARZU1717", | |
"power_player_profile_id": "ALIYEVARZU17", | |
"person_id": "17" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "120", | |
"source": "577", | |
"target": "106", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-521EB38A32E1C26134CA1A29F6FE17AE", | |
"start_date": "2009-Oct-16", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "121", | |
"source": "577", | |
"target": "107", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-87299EECE503267C318FA5F540CAEC25", | |
"start_date": "2012-Oct-15", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "122", | |
"source": "577", | |
"target": "108", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-891A3F652D2B6257FC27E0D333CA55B1", | |
"start_date": "2008-Jun-18", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "123", | |
"source": "577", | |
"target": "109", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-29C6A5C0E65F7CCE5C98A5A40C0E6942", | |
"start_date": "2012-Oct-15", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "124", | |
"source": "577", | |
"target": "110", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"end_date": "2013-Mar-05", | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-07762FF435D165A0A0A0EBD088A4709E", | |
"start_date": "2007-Oct-09", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "125", | |
"source": "577", | |
"target": "111", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-362CC68E9B408F9C841C9830F8C1E1E1", | |
"start_date": "2006-Oct-20", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "126", | |
"source": "577", | |
"target": "112", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-7D25B94AC84DC536EA66B51ED93C7B2A", | |
"start_date": "2007-Feb-02", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "127", | |
"source": "577", | |
"target": "113", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-93F56E8FB062290CFD09D26BD385621D", | |
"start_date": "2010-Sep-16", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "128", | |
"source": "577", | |
"target": "114", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-F271D11EA308A5F47DD1EDE93BB96F43", | |
"start_date": "2016-Oct-20", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "129", | |
"source": "577", | |
"target": "115", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-6F439BDB603794498EE55B73E967ED41", | |
"start_date": "2007-Sep-04", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "130", | |
"source": "577", | |
"target": "116", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, Shareholder ", | |
"edge_id": "ALIYEVARZU1717-098D555E7E9271BA3072D896F48A98DD", | |
"start_date": "2007-Feb-02", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "131", | |
"source": "577", | |
"target": "117", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, Shareholder ", | |
"edge_id": "ALIYEVARZU1717-239B6272288FD44B1BFF0A282CEA4520", | |
"start_date": "2006-Oct-20", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "132", | |
"source": "577", | |
"target": "118", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-968FD604A1D6E7A3C3DF09C86FA34224", | |
"start_date": "2007-Sep-04", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "133", | |
"source": "577", | |
"target": "119", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-8DDBBBB16E935D56DDA4B0EC0FAC9359", | |
"start_date": "2006-Oct-20", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "134", | |
"source": "577", | |
"target": "120", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-5484C06E79707D7A8EE0E4116772D44F", | |
"start_date": "2010-Sep-19", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "135", | |
"source": "577", | |
"target": "121", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, Shareholder ", | |
"edge_id": "ALIYEVARZU1717-200DFAA359E1E10D85507543B87F6CD1", | |
"start_date": "2007-Feb-02", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "136", | |
"source": "577", | |
"target": "122", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-8EB5EABCB070FDA9EB386D2A56573CC4", | |
"start_date": "2007-Sep-04", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "137", | |
"source": "577", | |
"target": "123", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-69C05DE0A59EC379C711C9B75A40F44F", | |
"start_date": "2007-Sep-04", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "138", | |
"source": "577", | |
"target": "124", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-58FF261DC7EBC75876AE5233C59384F5", | |
"start_date": "2012-Oct-15", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "139", | |
"source": "577", | |
"target": "125", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-D042964F62B3097D8B37581EADC25927", | |
"start_date": "2007-Sep-04", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "140", | |
"source": "577", | |
"target": "126", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-529736C2ABE25CDCF51343AB60E55194", | |
"start_date": "2012-Oct-15", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "141", | |
"source": "577", | |
"target": "127", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-2AA31B76C99C4383B55F95737B75024B", | |
"start_date": "2009-Oct-16", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "142", | |
"source": "577", | |
"target": "128", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, Shareholder ", | |
"edge_id": "ALIYEVARZU1717-08B28F216AB0F367D1FECFB3E28E7A89", | |
"start_date": "2006-Jun-07", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "143", | |
"source": "577", | |
"target": "129", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-B5D208ACCEEBD1689D81C7837A066473", | |
"start_date": "2012-Oct-15", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "144", | |
"source": "577", | |
"target": "130", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-9738C54CEC5F0724BE74A43B16F27404", | |
"start_date": "2012-Oct-15", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "145", | |
"source": "577", | |
"target": "131", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ALIYEVARZU1717-114D8F7496D45C76CBFB37A1793A5FED", | |
"start_date": "2009-Oct-20", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
}, | |
{ | |
"id": "146", | |
"source": "577", | |
"target": "132", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313557, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Shareholder", | |
"edge_id": "ALIYEVARZU1717-9AC6032DC38C8D455439E11C1E190833", | |
"power_player_profile_id": "ALIYEVARZU17" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "47", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -43.69857306528135, | |
"y": -0.4572867970448018, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Bancard International Investment Inc." | |
} | |
}, | |
"data": { | |
"readAt": 1633275321180, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data current through 2017. Data on Sebastián Piñera's role comes from 2004 external documents obtained by Ciper Chile and Fundación Periodística LaBot.", | |
"provider": "OMC Group", | |
"registration/incorporation_date": "1997-Sep-16", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Bancard International Investment Inc.", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"node_id": "1613F031E14826E8C52DAA6D23F31CEB", | |
"power_player_profile_id": "PINERA13", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "48", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -6.622774350217774, | |
"y": 35.588134798507866, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Bancard International Development Inc." | |
} | |
}, | |
"data": { | |
"readAt": 1633275321180, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-Mar-20", | |
"icij_note": "The data current through 2017. Data on Sebastián Piñera's role comes from 2004 external documents obtained by Ciper Chile and Fundación Periodística LaBot.", | |
"provider": "OMC Group", | |
"registration/incorporation_date": "2000-Jul-20", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Bancard International Development Inc.", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"node_id": "8C8435A1C58DA9CCCE978FD1C30DBB3E", | |
"power_player_profile_id": "PINERA13", | |
"status": "Struck off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "49", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 41.781963333269054, | |
"y": 17.00774708481472, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Parque Chiloé Overseas Inc." | |
} | |
}, | |
"data": { | |
"readAt": 1633275321180, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018. Data on Sebastián Piñera's role comes from external documents obtained by Ciper Chile and Fundación Periodística LaBot.", | |
"provider": "OMC Group", | |
"registration/incorporation_date": "2004-Dec-16", | |
"jurisdiction": "Panama", | |
"name": "Parque Chiloé Overseas Inc.", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"node_id": "5490595C3639098A9E8A945EB5DF0A1E", | |
"power_player_profile_id": "PINERA13", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "553", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 4.918887570392941, | |
"y": -20.511521775508662, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Sebastián Piñera" | |
} | |
}, | |
"data": { | |
"readAt": 1633275321180, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Chile", | |
"role": "Power of Attorney", | |
"politician_id": "13", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"icij_note": "The data current through 2017. Data on Sebastián Piñera's role comes from 2004 external documents obtained by Ciper Chile and Fundación Periodística LaBot.", | |
"related_countries": "British Virgin Islands, Chile", | |
"name": "Sebastián Piñera", | |
"country_codes": "CHL", | |
"role_start_date": "2004-Mar-02", | |
"related_countries_codes": "CHL", | |
"node_id": "PINERA1313", | |
"power_player_profile_id": "PINERA13", | |
"person_id": "13" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "48", | |
"source": "553", | |
"target": "47", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Power of Attorney" | |
} | |
}, | |
"data": { | |
"readAt": 1633275321184, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Power of Attorney", | |
"edge_id": "PINERA1313-1613F031E14826E8C52DAA6D23F31CEB", | |
"start_date": "2004-Mar-02", | |
"power_player_profile_id": "PINERA13" | |
} | |
} | |
}, | |
{ | |
"id": "49", | |
"source": "553", | |
"target": "48", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, Power of attorney" | |
} | |
}, | |
"data": { | |
"readAt": 1633275321184, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, Power of attorney", | |
"edge_id": "PINERA1313-8C8435A1C58DA9CCCE978FD1C30DBB3E", | |
"power_player_profile_id": "PINERA13" | |
} | |
} | |
}, | |
{ | |
"id": "50", | |
"source": "553", | |
"target": "49", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Linked to" | |
} | |
}, | |
"data": { | |
"readAt": 1633275321184, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Linked to", | |
"edge_id": "PINERA1313-5490595C3639098A9E8A945EB5DF0A1E", | |
"power_player_profile_id": "PINERA13" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "193", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "OLIFANTS LIMITED" | |
} | |
}, | |
"data": { | |
"readAt": 1633275317857, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "SFM", | |
"jurisdiction": "United Arab Emirates", | |
"name": "OLIFANTS LIMITED", | |
"source": "Pandora Papers - SFM Corporate Services", | |
"node_id": "6FF1A830944DB0AA4701A7B2F512F711", | |
"power_player_profile_id": "AZALI298", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "603", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Nour-El-Fath Azali" | |
} | |
}, | |
"data": { | |
"readAt": 1633275317857, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Comoros", | |
"role": "Linked to", | |
"politician_id": "298", | |
"source": "Pandora Papers - SFM Corporate Services", | |
"icij_note": "The data is current through 2018.", | |
"related_countries": "Comoros, United Arab Emirates", | |
"name": "Nour-El-Fath Azali", | |
"country_codes": "COM", | |
"related_countries_codes": "COM,ARE", | |
"node_id": "AZALI298298", | |
"power_player_profile_id": "AZALI298", | |
"person_id": "298" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "209", | |
"source": "603", | |
"target": "193", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Linked to" | |
} | |
}, | |
"data": { | |
"readAt": 1633275317861, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Linked to", | |
"edge_id": "AZALI298298-6FF1A830944DB0AA4701A7B2F512F711", | |
"power_player_profile_id": "AZALI298" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "216", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -43.69857306528135, | |
"y": -0.4572867970448018, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Haldis Corporation" | |
} | |
}, | |
"data": { | |
"readAt": 1633275290527, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2016.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2006-Jun-01", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Haldis Corporation", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "B2A7188ED7B14ACDC4AA9A16087E0599", | |
"power_player_profile_id": "ERNST399", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "217", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -6.622774350217774, | |
"y": 35.588134798507866, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Moscow Dvorik Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275290527, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2016.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2014-Feb-07", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Moscow Dvorik Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "6CE9C511DD1BA91D2C3DCDC27039B7D1", | |
"power_player_profile_id": "ERNST399", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "218", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 41.781963333269054, | |
"y": 17.00774708481472, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "D’ZANDRA HOLDINGS LIMITED" | |
} | |
}, | |
"data": { | |
"readAt": 1633275290527, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2016.", | |
"provider": "Trident Trust", | |
"jurisdiction": "British Virgin Islands", | |
"name": "D’ZANDRA HOLDINGS LIMITED", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "BBDF75FCF90AD102DE93226E96DEBFB9", | |
"power_player_profile_id": "ERNST399", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "610", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 4.918887570392941, | |
"y": -20.511521775508662, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Konstantin Ernst" | |
} | |
}, | |
"data": { | |
"readAt": 1633275290527, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Russian Federation", | |
"role": "Shareholder", | |
"politician_id": "399", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2016.", | |
"related_countries": "Russia, British Virgin Islands", | |
"name": "Konstantin Ernst", | |
"country_codes": "RUS", | |
"role_start_date": "2014-Oct-16", | |
"related_countries_codes": "RUS", | |
"node_id": "ERNST399399", | |
"power_player_profile_id": "ERNST399", | |
"person_id": "399" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "232", | |
"source": "610", | |
"target": "216", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275290531, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "ERNST399399-B2A7188ED7B14ACDC4AA9A16087E0599", | |
"start_date": "2014-Oct-16", | |
"power_player_profile_id": "ERNST399" | |
} | |
} | |
}, | |
{ | |
"id": "233", | |
"source": "610", | |
"target": "217", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder (through Haldis Corporation)" | |
} | |
}, | |
"data": { | |
"readAt": 1633275290531, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder (through Haldis Corporation)", | |
"edge_id": "ERNST399399-6CE9C511DD1BA91D2C3DCDC27039B7D1", | |
"power_player_profile_id": "ERNST399" | |
} | |
} | |
}, | |
{ | |
"id": "234", | |
"source": "610", | |
"target": "218", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275290531, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "ERNST399399-BBDF75FCF90AD102DE93226E96DEBFB9", | |
"power_player_profile_id": "ERNST399" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "212", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 44.91403616677269, | |
"y": -27.681485172780228, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "LTS Holding Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275318625, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2015-Jan-29", | |
"icij_note": "The data is current through 2014.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2001-Aug-17", | |
"jurisdiction": "British Virgin Islands", | |
"name": "LTS Holding Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "DDFC4F9D7953AC1158C59749319504F2", | |
"power_player_profile_id": "TIMCHENKO466", | |
"status": "inactive" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "213", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -48.323248846857595, | |
"y": 27.80606566663909, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Volga Resources SICAV-SIF S.A." | |
} | |
}, | |
"data": { | |
"readAt": 1633275318625, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2008-Feb-06", | |
"icij_note": "The data is current through 2010.", | |
"provider": "DAD Law", | |
"registration/incorporation_date": "2007-Feb-13", | |
"jurisdiction": "Luxembourg", | |
"name": "Volga Resources SICAV-SIF S.A.", | |
"source": "Pandora Papers - Demetrios A. Demetriades (DAD Law)", | |
"node_id": "56E986DB9D6621723DFFBF023BF3AA20", | |
"power_player_profile_id": "TIMCHENKO466", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "214", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -28.57136207231396, | |
"y": -46.665836757440395, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "LERMA TRADING S.A." | |
} | |
}, | |
"data": { | |
"readAt": 1633275318625, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2015-Jan-29", | |
"icij_note": "The data is current through 2014.", | |
"provider": "Alcogal", | |
"jurisdiction": "Panama", | |
"name": "LERMA TRADING S.A.", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "A12812BA5A0F6D0B332DE332445E3756", | |
"power_player_profile_id": "TIMCHENKO466", | |
"status": "in process of dissolvment/sanctioned " | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "215", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 25.685427287497795, | |
"y": 47.268227877863346, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "ROXLANE CORPORATE LIMITED" | |
} | |
}, | |
"data": { | |
"readAt": 1633275318625, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2016-Sep-13", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2009-Aug-18", | |
"jurisdiction": "British Virgin Islands", | |
"name": "ROXLANE CORPORATE LIMITED", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "43A05B07779691A3D04BD075F945C09F", | |
"power_player_profile_id": "TIMCHENKO466", | |
"status": "inactive" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "609", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -1.533440927415959, | |
"y": 0.4255566534757675, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Gennady Timchenko/Timtchenko" | |
} | |
}, | |
"data": { | |
"readAt": 1633275318625, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Russia", | |
"role": "Director", | |
"politician_id": "466", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2014.", | |
"role_end_date": "2003-Oct-10", | |
"name": "Gennady Timchenko/Timtchenko", | |
"country_codes": "RUS", | |
"role_start_date": "2001-Aug-20", | |
"node_id": "TIMCHENKO466466", | |
"power_player_profile_id": "TIMCHENKO466", | |
"person_id": "466" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "228", | |
"source": "609", | |
"target": "212", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275318634, | |
"type": "OFFICER_OF", | |
"properties": { | |
"end_date": "2003-Oct-10", | |
"link": "Director", | |
"edge_id": "TIMCHENKO466466-DDFC4F9D7953AC1158C59749319504F2", | |
"start_date": "2001-Aug-20", | |
"power_player_profile_id": "TIMCHENKO466" | |
} | |
} | |
}, | |
{ | |
"id": "229", | |
"source": "609", | |
"target": "213", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Founding Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275318634, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Founding Shareholder", | |
"edge_id": "TIMCHENKO466466-56E986DB9D6621723DFFBF023BF3AA20", | |
"start_date": "2007-Feb-13", | |
"power_player_profile_id": "TIMCHENKO466" | |
} | |
} | |
}, | |
{ | |
"id": "230", | |
"source": "609", | |
"target": "214", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Information not available in the records." | |
} | |
}, | |
"data": { | |
"readAt": 1633275318634, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Information not available in the records.", | |
"edge_id": "TIMCHENKO466466-A12812BA5A0F6D0B332DE332445E3756", | |
"power_player_profile_id": "TIMCHENKO466" | |
} | |
} | |
}, | |
{ | |
"id": "231", | |
"source": "609", | |
"target": "215", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275318634, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial owner", | |
"edge_id": "TIMCHENKO466466-43A05B07779691A3D04BD075F945C09F", | |
"power_player_profile_id": "TIMCHENKO466" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "151", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -43.69857306528135, | |
"y": -0.4572867970448018, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Wintrack Worldwide Ltd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275302207, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2017-Apr-03", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Wintrack Worldwide Ltd", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "356816A1F24160D0BC9F071B6B4F2ECC", | |
"power_player_profile_id": "CHUNYING75", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "152", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -6.622774350217774, | |
"y": 35.588134798507866, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "EuroAsia Properties Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275302207, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2001-Sep-21", | |
"jurisdiction": "British Virgin Islands", | |
"name": "EuroAsia Properties Limited ", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "58742A108580F705357E5337013E6955", | |
"power_player_profile_id": "CHUNYING75", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "153", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 41.781963333269054, | |
"y": 17.00774708481472, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Ace Link Property Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275302207, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Ace Link Property Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "1A06BB69A38B486581522D0A6B6A2F8B", | |
"power_player_profile_id": "CHUNYING75", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "580", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 4.918887570392941, | |
"y": -20.511521775508662, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Leung Chun-ying" | |
} | |
}, | |
"data": { | |
"readAt": 1633275302207, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Hong Kong Special Administrative Region", | |
"role": "beneficial owner", | |
"politician_id": "75", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2017.", | |
"related_countries": "Hong Kong, China, British Virgin Islands", | |
"name": "Leung Chun-ying", | |
"country_codes": "HKG", | |
"related_countries_codes": "HKG,CHN", | |
"node_id": "CHUNYING7575", | |
"power_player_profile_id": "CHUNYING75", | |
"person_id": "75" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "165", | |
"source": "580", | |
"target": "151", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "beneficial owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275302213, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "beneficial owner", | |
"edge_id": "CHUNYING7575-356816A1F24160D0BC9F071B6B4F2ECC", | |
"power_player_profile_id": "CHUNYING75" | |
} | |
} | |
}, | |
{ | |
"id": "166", | |
"source": "580", | |
"target": "152", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275302213, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "director", | |
"edge_id": "CHUNYING7575-58742A108580F705357E5337013E6955", | |
"start_date": "2001-Sep-21", | |
"power_player_profile_id": "CHUNYING75" | |
} | |
} | |
}, | |
{ | |
"id": "167", | |
"source": "580", | |
"target": "153", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275302213, | |
"type": "OFFICER_OF", | |
"properties": { | |
"end_date": "2012-Aug-01", | |
"link": "director", | |
"edge_id": "CHUNYING7575-1A06BB69A38B486581522D0A6B6A2F8B", | |
"start_date": "2001-Sep-21", | |
"power_player_profile_id": "CHUNYING75" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "41", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 21.04768674066289, | |
"y": 4.242648505949183, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "ROMANSTONE INTERNATIONAL LIMITED" | |
} | |
}, | |
"data": { | |
"readAt": 1633275300327, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-Mar-26", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2014-Nov-07", | |
"jurisdiction": "British Virgin Islands", | |
"name": "ROMANSTONE INTERNATIONAL LIMITED", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "FB0E614F0FE05C05ECA722BA0F1C4B3E", | |
"power_player_profile_id": "BLAIR3", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "549", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -25.773414420819147, | |
"y": 19.979722628903872, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Anthony Charles Lynton Blair" | |
} | |
}, | |
"data": { | |
"readAt": 1633275300327, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "United Kingdom of Great Britain and Northern Ireland", | |
"role": "Beneficial Owner", | |
"politician_id": "3", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2018.", | |
"related_countries": "United Kingdom, British Virgin Islands, Bahrain", | |
"name": "Anthony Charles Lynton Blair", | |
"country_codes": "GBR", | |
"related_countries_codes": "GBR,BHR", | |
"node_id": "BLAIR33", | |
"power_player_profile_id": "BLAIR3", | |
"person_id": "3" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "550", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -13.054412953750756, | |
"y": -31.52487668623365, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Cherie Blair" | |
} | |
}, | |
"data": { | |
"readAt": 1633275300327, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "United Kingdom of Great Britain and Northern Ireland", | |
"role": "Beneficial Owner, Director", | |
"politician_id": "4", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2018.", | |
"related_countries": "United Kingdom, British Virgin Islands, Bahrain", | |
"name": "Cherie Blair", | |
"country_codes": "GBR", | |
"role_start_date": "2017-Jul-12", | |
"related_countries_codes": "GBR,BHR", | |
"node_id": "BLAIR34", | |
"power_player_profile_id": "BLAIR3", | |
"person_id": "4" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "41", | |
"source": "549", | |
"target": "41", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275300330, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "BLAIR33-FB0E614F0FE05C05ECA722BA0F1C4B3E", | |
"power_player_profile_id": "BLAIR3" | |
} | |
} | |
}, | |
{ | |
"id": "42", | |
"source": "550", | |
"target": "41", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275300330, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Director", | |
"edge_id": "BLAIR34-FB0E614F0FE05C05ECA722BA0F1C4B3E", | |
"start_date": "2017-Jul-12", | |
"power_player_profile_id": "BLAIR3" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "211", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Brockville Development Ltd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275295278, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2015.", | |
"provider": "Alcogal", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Brockville Development Ltd", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "359FE0D52B3746F290F13BF4BE0D013C", | |
"power_player_profile_id": "KRIVONOGIKH467", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "608", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Svetlana Krivonogikh" | |
} | |
}, | |
"data": { | |
"readAt": 1633275295278, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Russia", | |
"role": "Beneficial owner, shareholder", | |
"politician_id": "467", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2015.", | |
"related_countries": "Russia, British Virgin Islands, Monaco", | |
"name": "Svetlana Krivonogikh", | |
"country_codes": "RUS", | |
"related_countries_codes": "RUS,MCO", | |
"node_id": "KRIVONOGIKH467467", | |
"power_player_profile_id": "KRIVONOGIKH467", | |
"person_id": "467" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "227", | |
"source": "608", | |
"target": "211", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial owner, shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275295281, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial owner, shareholder", | |
"edge_id": "KRIVONOGIKH467467-359FE0D52B3746F290F13BF4BE0D013C", | |
"power_player_profile_id": "KRIVONOGIKH467" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "194", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 59.7009240643122, | |
"y": -57.73832028228571, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Thelma Holdings" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316753, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2004-Feb-25", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Thelma Holdings", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "9BBE186A15428E5D7CB4867674D88E9F", | |
"power_player_profile_id": "CHEEHWA408", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "195", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -43.68413231712131, | |
"y": -71.0672698896947, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Fortune Crest" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316753, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2002-Jul-04", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Fortune Crest", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "13033119E3B640F14FBE888F6F852948", | |
"power_player_profile_id": "CHEEHWA408", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "196", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -8.219330721228285, | |
"y": -82.8271378344289, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Gala Way Company Inc" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316753, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2003-Apr-08", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Gala Way Company Inc", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "8B244BA653E713F33E80C032695FA56E", | |
"power_player_profile_id": "CHEEHWA408", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "197", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 70.39102623130047, | |
"y": 45.94528616286666, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Hanberry Global Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316753, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2008-Jul-31", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Hanberry Global Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "D6DECB48CF87637EA951FA70619FA413", | |
"power_player_profile_id": "CHEEHWA408", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "198", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -80.09658371992397, | |
"y": 27.21868056955834, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Zetta Investment Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316753, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2007-Nov-01", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Zetta Investment Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "8B912B7C38285B03ECEBCDBADDE7B8FC", | |
"power_player_profile_id": "CHEEHWA408", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "199", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 78.98457244867625, | |
"y": -26.10028289788886, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "ARCHILL WORLDWIDE LIMITED" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316753, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2009-Jun-22", | |
"jurisdiction": "British Virgin Islands", | |
"name": "ARCHILL WORLDWIDE LIMITED", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "B0CAB1E018E579FAE4DD321719A6EA66", | |
"power_player_profile_id": "CHEEHWA408", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "200", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -29.19482695794401, | |
"y": 79.6679862265254, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Bartlock Assets Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316753, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2007-Jul-10", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Bartlock Assets Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "2BD8D5FA0AE1CB80C58551238B0640FB", | |
"power_player_profile_id": "CHEEHWA408", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "201", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -70.47420544560958, | |
"y": -45.31330640028276, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Bartlock Faith" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316753, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2010-Jun-30", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Bartlock Faith", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "4F48851E2EFA04D1F5C9D5976327AA9D", | |
"power_player_profile_id": "CHEEHWA408", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "202", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 43.563683586335436, | |
"y": 72.29893254371477, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Valleyglow Estates Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316753, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2010-Nov-22", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Valleyglow Estates Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "01977BB648BC0374A716D76388F4BE18", | |
"power_player_profile_id": "CHEEHWA408", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "203", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 8.190385920357505, | |
"y": 84.41465675169275, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Anthem Enterprises Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316753, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2013-Jun-25", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Anthem Enterprises Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "78E9C90FF7058E7DA97DC747F052DF1E", | |
"power_player_profile_id": "CHEEHWA408", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "204", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 28.536295036789628, | |
"y": -77.78373739043462, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Vault Enterprise Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316753, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2008-Aug-08", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Vault Enterprise Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "DFBCFDDDC72442BC8652387C448B11B9", | |
"power_player_profile_id": "CHEEHWA408", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "205", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -60.65175819795315, | |
"y": 59.29152038836459, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Camoton Worldwide Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316753, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2006-Aug-23", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Camoton Worldwide Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "43141CF6A5E404C8AC960CF16835BF69", | |
"power_player_profile_id": "CHEEHWA408", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "206", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -83.70172948997937, | |
"y": -10.240345490704314, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Faith Capital Holdings Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316753, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2007-Oct-12", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Faith Capital Holdings Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "E28F765FA1C382F0BDE707248F1CB6FD", | |
"power_player_profile_id": "CHEEHWA408", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "207", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 82.90429262899349, | |
"y": 10.827960097993262, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Rockington Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316753, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Trident Trust", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Rockington Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "8CF863A1342EAA3AB50F104178E8A750", | |
"power_player_profile_id": "CHEEHWA408", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "604", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -0.42855302122380245, | |
"y": 0.8908703884199104, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Tung Chee-hwa" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316753, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Hong Kong Special Administrative Region", | |
"role": "Shareholder", | |
"politician_id": "408", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2017.", | |
"related_countries": "China, British Virgin Islands, Hong Kong Special Administrative Region", | |
"name": "Tung Chee-hwa", | |
"country_codes": "HKG", | |
"related_countries_codes": "CHN", | |
"node_id": "CHEEHWA408408", | |
"power_player_profile_id": "CHEEHWA408", | |
"person_id": "408" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "210", | |
"source": "604", | |
"target": "194", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316758, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "CHEEHWA408408-9BBE186A15428E5D7CB4867674D88E9F", | |
"power_player_profile_id": "CHEEHWA408" | |
} | |
} | |
}, | |
{ | |
"id": "211", | |
"source": "604", | |
"target": "195", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316758, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "CHEEHWA408408-13033119E3B640F14FBE888F6F852948", | |
"power_player_profile_id": "CHEEHWA408" | |
} | |
} | |
}, | |
{ | |
"id": "212", | |
"source": "604", | |
"target": "196", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316758, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "CHEEHWA408408-8B244BA653E713F33E80C032695FA56E", | |
"power_player_profile_id": "CHEEHWA408" | |
} | |
} | |
}, | |
{ | |
"id": "213", | |
"source": "604", | |
"target": "197", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316758, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "CHEEHWA408408-D6DECB48CF87637EA951FA70619FA413", | |
"power_player_profile_id": "CHEEHWA408" | |
} | |
} | |
}, | |
{ | |
"id": "214", | |
"source": "604", | |
"target": "198", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder via Thelma Holdings" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316758, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder via Thelma Holdings", | |
"edge_id": "CHEEHWA408408-8B912B7C38285B03ECEBCDBADDE7B8FC", | |
"start_date": "2007-Nov-28", | |
"power_player_profile_id": "CHEEHWA408" | |
} | |
} | |
}, | |
{ | |
"id": "215", | |
"source": "604", | |
"target": "199", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316758, | |
"type": "OFFICER_OF", | |
"properties": { | |
"end_date": "2014-Jun-15", | |
"link": "Director", | |
"edge_id": "CHEEHWA408408-B0CAB1E018E579FAE4DD321719A6EA66", | |
"start_date": "2009-Jun-29", | |
"power_player_profile_id": "CHEEHWA408" | |
} | |
} | |
}, | |
{ | |
"id": "216", | |
"source": "604", | |
"target": "200", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316758, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director", | |
"edge_id": "CHEEHWA408408-2BD8D5FA0AE1CB80C58551238B0640FB", | |
"start_date": "2012-Jun-25", | |
"power_player_profile_id": "CHEEHWA408" | |
} | |
} | |
}, | |
{ | |
"id": "217", | |
"source": "604", | |
"target": "201", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316758, | |
"type": "OFFICER_OF", | |
"properties": { | |
"end_date": "2014-Jun-15", | |
"link": "Director", | |
"edge_id": "CHEEHWA408408-4F48851E2EFA04D1F5C9D5976327AA9D", | |
"start_date": "2012-Jun-15", | |
"power_player_profile_id": "CHEEHWA408" | |
} | |
} | |
}, | |
{ | |
"id": "218", | |
"source": "604", | |
"target": "202", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316758, | |
"type": "OFFICER_OF", | |
"properties": { | |
"end_date": "2014-Jun-15", | |
"link": "Director", | |
"edge_id": "CHEEHWA408408-01977BB648BC0374A716D76388F4BE18", | |
"start_date": "2011-Jan-03", | |
"power_player_profile_id": "CHEEHWA408" | |
} | |
} | |
}, | |
{ | |
"id": "219", | |
"source": "604", | |
"target": "203", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316758, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "CHEEHWA408408-78E9C90FF7058E7DA97DC747F052DF1E", | |
"start_date": "2013-Aug-22", | |
"power_player_profile_id": "CHEEHWA408" | |
} | |
} | |
}, | |
{ | |
"id": "220", | |
"source": "604", | |
"target": "204", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316758, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "CHEEHWA408408-DFBCFDDDC72442BC8652387C448B11B9", | |
"start_date": "2008-Dec-08", | |
"power_player_profile_id": "CHEEHWA408" | |
} | |
} | |
}, | |
{ | |
"id": "221", | |
"source": "604", | |
"target": "205", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316758, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder", | |
"edge_id": "CHEEHWA408408-43141CF6A5E404C8AC960CF16835BF69", | |
"start_date": "2006-Sep-28", | |
"power_player_profile_id": "CHEEHWA408" | |
} | |
} | |
}, | |
{ | |
"id": "222", | |
"source": "604", | |
"target": "206", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316758, | |
"type": "OFFICER_OF", | |
"properties": { | |
"end_date": "2015-May-08", | |
"link": "Shareholder", | |
"edge_id": "CHEEHWA408408-E28F765FA1C382F0BDE707248F1CB6FD", | |
"start_date": "2015-Apr-28", | |
"power_player_profile_id": "CHEEHWA408" | |
} | |
} | |
}, | |
{ | |
"id": "223", | |
"source": "604", | |
"target": "207", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316758, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial owner", | |
"edge_id": "CHEEHWA408408-8CF863A1342EAA3AB50F104178E8A750", | |
"power_player_profile_id": "CHEEHWA408" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "162", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "STONELAKE ENTERPRISES LIMITED" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308391, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-Sep-28", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2012-Jul-23", | |
"jurisdiction": "Seychelles", | |
"name": "STONELAKE ENTERPRISES LIMITED", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "1BFE2D3FA4898E0BB04659146EABCE2A", | |
"power_player_profile_id": "BAPTISTA81", | |
"status": "Active" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "588", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Aires Bonifácio Baptista Ali" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308391, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Mozambique", | |
"role": "Beneficial Owner", | |
"politician_id": "81", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2017.", | |
"related_countries": "Mozambique, Seychelles", | |
"name": "Aires Bonifácio Baptista Ali", | |
"country_codes": "MOZ", | |
"role_start_date": "2012-Sep-13", | |
"related_countries_codes": "MOZ,SYC", | |
"node_id": "BAPTISTA8181", | |
"power_player_profile_id": "BAPTISTA81", | |
"person_id": "81" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "176", | |
"source": "588", | |
"target": "162", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275308402, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "BAPTISTA8181-1BFE2D3FA4898E0BB04659146EABCE2A", | |
"start_date": "2012-Sep-13", | |
"power_player_profile_id": "BAPTISTA81" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "179", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Minto Assets Corp." | |
} | |
}, | |
"data": { | |
"readAt": 1633275317464, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2016.", | |
"provider": "Trident Trust", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Minto Assets Corp.", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "736D89622AEFDCF6FE5B18978B120C36", | |
"power_player_profile_id": "SALMAN68", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "593", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Khalifa bin Salman Al Khalifa" | |
} | |
}, | |
"data": { | |
"readAt": 1633275317464, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Bahrain", | |
"role": "Beneficial Owner", | |
"politician_id": "68", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2016.", | |
"related_countries": "Bahrain, British Virgin Islands, Germany, Switzerland", | |
"name": "Khalifa bin Salman Al Khalifa", | |
"country_codes": "BHR", | |
"related_countries_codes": "BHR,DEU,CHE", | |
"node_id": "SALMAN6868", | |
"power_player_profile_id": "SALMAN68", | |
"person_id": "68" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "193", | |
"source": "593", | |
"target": "179", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275317467, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "SALMAN6868-736D89622AEFDCF6FE5B18978B120C36", | |
"power_player_profile_id": "SALMAN68" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "83", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 28.580950224841956, | |
"y": -9.70465619768947, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "MC2 Internacional SA" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316373, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2010.", | |
"provider": "OMC Group", | |
"registration/incorporation_date": "2010-Jul-16", | |
"jurisdiction": "Panama", | |
"name": "MC2 Internacional SA", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"node_id": "82FC60458E3CB5879DF02005E4EFACC2", | |
"power_player_profile_id": "GAVIRIA71", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "84", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 12.042681756039853, | |
"y": 43.51657944458848, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Hutton Assets Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316373, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2012.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2001-Nov-14", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Hutton Assets Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "0D32CCAF3CB21798E3C6745C7360EC1D", | |
"power_player_profile_id": "GAVIRIA71", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "571", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -11.211811534050677, | |
"y": -41.71638471060876, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "César Gaviria" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316373, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Colombia", | |
"role": "director, president", | |
"politician_id": "71", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"icij_note": "The data is current through 2010.", | |
"related_countries": "Colombia, Panama", | |
"name": "César Gaviria", | |
"country_codes": "COL", | |
"related_countries_codes": "COL,PAN", | |
"node_id": "GAVIRIA7171", | |
"power_player_profile_id": "GAVIRIA71", | |
"person_id": "71" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "572", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -27.283125163163284, | |
"y": 11.15725322762992, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Luis Fernando Gaviria Trujillo" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316373, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Colombia", | |
"role": "Director, Treasurer", | |
"politician_id": "596 (id 71)", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"icij_note": "The data is current through 2010.", | |
"related_countries": "Colombia, Panama", | |
"name": "Luis Fernando Gaviria Trujillo", | |
"country_codes": "COL", | |
"related_countries_codes": "COL,PAN", | |
"node_id": "GAVIRIA71596", | |
"power_player_profile_id": "GAVIRIA71", | |
"person_id": "596" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "96", | |
"source": "571", | |
"target": "83", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "director, president" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316377, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "director, president", | |
"edge_id": "GAVIRIA7171-82FC60458E3CB5879DF02005E4EFACC2", | |
"power_player_profile_id": "GAVIRIA71" | |
} | |
} | |
}, | |
{ | |
"id": "97", | |
"source": "572", | |
"target": "83", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, Treasurer" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316377, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, Treasurer", | |
"edge_id": "GAVIRIA71596-82FC60458E3CB5879DF02005E4EFACC2", | |
"power_player_profile_id": "GAVIRIA71" | |
} | |
} | |
}, | |
{ | |
"id": "98", | |
"source": "572", | |
"target": "84", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "shareholder, director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275316377, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "shareholder, director", | |
"edge_id": "GAVIRIA71596-0D32CCAF3CB21798E3C6745C7360EC1D", | |
"power_player_profile_id": "GAVIRIA71" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "85", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -43.69857306528135, | |
"y": -0.4572867970448018, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "FANDROW INVESTMENTS S.A." | |
} | |
}, | |
"data": { | |
"readAt": 1633275311054, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2019-Nov-18", | |
"icij_note": "The data is current through 2016.", | |
"provider": "Alcogal, OMC Group", | |
"registration/incorporation_date": "2005-Oct-07", | |
"jurisdiction": "Panama", | |
"name": "FANDROW INVESTMENTS S.A. ", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) / Pandora Papers - Overseas Management Company (OMC)", | |
"node_id": "3BB88BE42AC159013E4D8490F44E11A9", | |
"power_player_profile_id": "LOBO69", | |
"status": "Suspended" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "86", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -6.622774350217774, | |
"y": 35.588134798507866, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "FOXEARTH INVESTMENTS S.A." | |
} | |
}, | |
"data": { | |
"readAt": 1633275311054, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2019-Nov-18", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2010-Nov-22", | |
"jurisdiction": "Panama", | |
"name": "FOXEARTH INVESTMENTS S.A.", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "395529C5D42DFFF677710D81386A7EF9", | |
"power_player_profile_id": "LOBO69", | |
"status": "Suspended" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "87", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 41.781963333269054, | |
"y": 17.00774708481472, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "TYRELL OVERSEAS" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311054, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2019-Nov-18", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2010-Nov-22", | |
"jurisdiction": "Panama", | |
"name": "TYRELL OVERSEAS", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "34DDF6ED7A285BC2CEF348392DA5B113", | |
"power_player_profile_id": "LOBO69", | |
"status": "Suspended" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "573", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 4.918887570392941, | |
"y": -20.511521775508662, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Porfirio Lobo Sosa" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311054, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Honduras", | |
"role": "Power of Attorney, Shareholder, Beneficial Owner", | |
"politician_id": "69", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) / Pandora Papers - Overseas Management Company (OMC)", | |
"icij_note": "The data is current through 2016.", | |
"related_countries": "Honduras, Panama", | |
"name": "Porfirio Lobo Sosa", | |
"country_codes": "HND", | |
"related_countries_codes": "HND,PAN", | |
"node_id": "LOBO6969", | |
"power_player_profile_id": "LOBO69", | |
"person_id": "69" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "99", | |
"source": "573", | |
"target": "85", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Power of Attorney, Shareholder, Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311057, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Power of Attorney, Shareholder, Beneficial Owner", | |
"edge_id": "LOBO6969-3BB88BE42AC159013E4D8490F44E11A9", | |
"power_player_profile_id": "LOBO69" | |
} | |
} | |
}, | |
{ | |
"id": "100", | |
"source": "573", | |
"target": "86", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311057, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "LOBO6969-395529C5D42DFFF677710D81386A7EF9", | |
"power_player_profile_id": "LOBO69" | |
} | |
} | |
}, | |
{ | |
"id": "101", | |
"source": "573", | |
"target": "87", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311057, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "LOBO6969-34DDF6ED7A285BC2CEF348392DA5B113", | |
"power_player_profile_id": "LOBO69" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "88", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 10.448704360950794, | |
"y": 84.90959573197182, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "IFC Finance Holdings Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311398, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1998-Sep-24", | |
"jurisdiction": "British Virgin Islands", | |
"name": "IFC Finance Holdings Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "E8C5628252437368A2BCF9CE54D29593", | |
"power_player_profile_id": "CRISTIANI10", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "89", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -56.477721228025146, | |
"y": 64.7454904648459, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Monte Ebro Investments Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275311398, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2005-Nov-23", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Monte Ebro Investments Ltd.", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "444AB7DC4FF45A0AC681CFF96DAEF0BC", | |
"power_player_profile_id": "CRISTIANI10", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "90", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 83.23420035274754, | |
"y": -20.62519630262583, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Corporacion Mercantil Ltd." | |
} | |
}, | |
"data": { | |
"readAt": 1633275311398, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2016-Nov-24", | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1992-Jun-23", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Corporacion Mercantil Ltd.", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "DC36FCF56CCB2318ECD1D08124D35FB2", | |
"power_player_profile_id": "CRISTIANI10", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "91", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 70.45284876965485, | |
"y": 48.49018914793525, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Listo Participations Inc." | |
} | |
}, | |
"data": { | |
"readAt": 1633275311398, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2018-Nov-01", | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1996-Apr-18", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Listo Participations Inc.", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "629575384E5546A35CEA5C0031DC7747", | |
"power_player_profile_id": "CRISTIANI10", | |
"status": "Struck off" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "92", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -59.35374176680477, | |
"y": -62.92104202421647, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Fundacion Raices Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311398, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2014-Feb-14", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Fundacion Raices Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "FEAB310327205F7AB0A7FCE7393D0FCC", | |
"power_player_profile_id": "CRISTIANI10", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "93", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 40.66056253689486, | |
"y": -75.99584313864295, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "LJ Maple Hamlet Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311398, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2014-Sep-24", | |
"jurisdiction": "British Virgin Islands", | |
"name": "LJ Maple Hamlet Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "E4653859FA5E8F6207430C5A66FDC61B", | |
"power_player_profile_id": "CRISTIANI10", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "94", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -25.237484632111997, | |
"y": 81.89274830072665, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Osprey Rotherham Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311398, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2013-Feb-18", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Osprey Rotherham Limited", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "5397ED5FE46C6CC62557C52D2D21502C", | |
"power_player_profile_id": "CRISTIANI10", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "95", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -79.71414655714392, | |
"y": -33.70690222058724, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "MARMOT HOLDINGS S.A." | |
} | |
}, | |
"data": { | |
"readAt": 1633275311398, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2009-Mar-10", | |
"icij_note": "The data is current through 2009.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2005-Sep-30", | |
"jurisdiction": "Panama", | |
"name": "MARMOT HOLDINGS S.A.", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "5CB70780E4825AB97DABE4A3FA7D7D95", | |
"power_player_profile_id": "CRISTIANI10", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "96", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 84.26198984530993, | |
"y": 15.201262844594593, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Americas Gene International Corporation" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311398, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1998-Feb-10", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Americas Gene International Corporation", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "5826069ECD6C250793446E245A61713C", | |
"power_player_profile_id": "CRISTIANI10", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "97", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -86.46144352123883, | |
"y": 1.4059449744552857, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Senhouse Investments SA" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311398, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2018.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2008-Aug-21", | |
"jurisdiction": "Panama", | |
"name": "Senhouse Investments SA", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "94913B613896534BD94E106F8F934CE6", | |
"power_player_profile_id": "CRISTIANI10", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "98", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -29.033860716076067, | |
"y": -81.60165545336369, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Mullen Enterprises SA" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311398, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2013-Jul-18", | |
"icij_note": "The data is current through 2006.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2000-Sep-26", | |
"jurisdiction": "Panama", | |
"name": "Mullen Enterprises SA", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "5C12D732D27D20B8F63383714E912A1A", | |
"power_player_profile_id": "CRISTIANI10", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "99", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 44.41714154883906, | |
"y": 72.98295626649183, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Monpearl INC" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311398, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2013-Jul-18", | |
"icij_note": "The data is current through 2006.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2001-Dec-13", | |
"jurisdiction": "Panama", | |
"name": "Monpearl INC", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "1263BAA264B451F6F52B2CAEBF2E5F87", | |
"power_player_profile_id": "CRISTIANI10", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "100", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 6.4515432589162565, | |
"y": -86.3654991088908, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Pretoria Capital Corp" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311398, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2009-Dec-16", | |
"icij_note": "The data is current through 2008.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2005-Sep-16", | |
"jurisdiction": "Panama", | |
"name": "Pretoria Capital Corp", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "1A5136DD67BECD896D8E3B8649A1AA87", | |
"power_player_profile_id": "CRISTIANI10", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "101", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 67.90257174504596, | |
"y": -52.89302600222858, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Zermatt Trading SA" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311398, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2008-Dec-16", | |
"icij_note": "The data is current through 2008.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "1995-Feb-07", | |
"jurisdiction": "Panama", | |
"name": "Zermatt Trading SA", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "63F436CFCF3FD8C3F9D01201AF7D2CF8", | |
"power_player_profile_id": "CRISTIANI10", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "102", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -78.27922531363274, | |
"y": 36.269450359024134, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Harvestland Overseas SA" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311398, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"status_date": "2013-Aug-14", | |
"icij_note": "The data is current through 2008.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2008-Mar-18", | |
"jurisdiction": "Panama", | |
"name": "Harvestland Overseas SA ", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "DD74BA43EE36E17CF8F9C913824AEFC4", | |
"power_player_profile_id": "CRISTIANI10", | |
"status": "Dissolved" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "574", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -0.4005631791051968, | |
"y": -0.5104716373203289, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Alfredo Félix Cristiani Burkard" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311398, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "El Salvador", | |
"role": "Beneficial Owner, Director", | |
"politician_id": "10", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2018.", | |
"related_countries": "El Salvador, British Virgin Islands", | |
"name": "Alfredo Félix Cristiani Burkard", | |
"country_codes": "SLV", | |
"role_start_date": "1998-Sep-24", | |
"related_countries_codes": "SLV", | |
"node_id": "CRISTIANI1010", | |
"power_player_profile_id": "CRISTIANI10", | |
"person_id": "10" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "102", | |
"source": "574", | |
"target": "88", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311401, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Director", | |
"edge_id": "CRISTIANI1010-E8C5628252437368A2BCF9CE54D29593", | |
"start_date": "1998-Sep-24", | |
"power_player_profile_id": "CRISTIANI10" | |
} | |
} | |
}, | |
{ | |
"id": "103", | |
"source": "574", | |
"target": "89", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311401, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "CRISTIANI1010-444AB7DC4FF45A0AC681CFF96DAEF0BC", | |
"power_player_profile_id": "CRISTIANI10" | |
} | |
} | |
}, | |
{ | |
"id": "104", | |
"source": "574", | |
"target": "90", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Director, President" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311401, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Director, President", | |
"edge_id": "CRISTIANI1010-DC36FCF56CCB2318ECD1D08124D35FB2", | |
"power_player_profile_id": "CRISTIANI10" | |
} | |
} | |
}, | |
{ | |
"id": "105", | |
"source": "574", | |
"target": "91", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311401, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Shareholder", | |
"edge_id": "CRISTIANI1010-629575384E5546A35CEA5C0031DC7747", | |
"power_player_profile_id": "CRISTIANI10" | |
} | |
} | |
}, | |
{ | |
"id": "106", | |
"source": "574", | |
"target": "92", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311401, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Shareholder", | |
"edge_id": "CRISTIANI1010-FEAB310327205F7AB0A7FCE7393D0FCC", | |
"power_player_profile_id": "CRISTIANI10" | |
} | |
} | |
}, | |
{ | |
"id": "107", | |
"source": "574", | |
"target": "93", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311401, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "CRISTIANI1010-E4653859FA5E8F6207430C5A66FDC61B", | |
"power_player_profile_id": "CRISTIANI10" | |
} | |
} | |
}, | |
{ | |
"id": "108", | |
"source": "574", | |
"target": "94", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311401, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "CRISTIANI1010-5397ED5FE46C6CC62557C52D2D21502C", | |
"power_player_profile_id": "CRISTIANI10" | |
} | |
} | |
}, | |
{ | |
"id": "109", | |
"source": "574", | |
"target": "95", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "President, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311401, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "President, Shareholder", | |
"edge_id": "CRISTIANI1010-5CB70780E4825AB97DABE4A3FA7D7D95", | |
"power_player_profile_id": "CRISTIANI10" | |
} | |
} | |
}, | |
{ | |
"id": "110", | |
"source": "574", | |
"target": "96", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311401, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director", | |
"edge_id": "CRISTIANI1010-5826069ECD6C250793446E245A61713C", | |
"start_date": "1998-Feb-10", | |
"power_player_profile_id": "CRISTIANI10" | |
} | |
} | |
}, | |
{ | |
"id": "111", | |
"source": "574", | |
"target": "97", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, President, Vice-president, Treasurer" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311401, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, President, Vice-president, Treasurer", | |
"edge_id": "CRISTIANI1010-94913B613896534BD94E106F8F934CE6", | |
"power_player_profile_id": "CRISTIANI10" | |
} | |
} | |
}, | |
{ | |
"id": "112", | |
"source": "574", | |
"target": "98", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, Vicepresident, Treasurer" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311401, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, Vicepresident, Treasurer", | |
"edge_id": "CRISTIANI1010-5C12D732D27D20B8F63383714E912A1A", | |
"power_player_profile_id": "CRISTIANI10" | |
} | |
} | |
}, | |
{ | |
"id": "113", | |
"source": "574", | |
"target": "99", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311401, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, Shareholder", | |
"edge_id": "CRISTIANI1010-1263BAA264B451F6F52B2CAEBF2E5F87", | |
"power_player_profile_id": "CRISTIANI10" | |
} | |
} | |
}, | |
{ | |
"id": "114", | |
"source": "574", | |
"target": "100", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, Vicepresident, Treasurer" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311401, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, Vicepresident, Treasurer", | |
"edge_id": "CRISTIANI1010-1A5136DD67BECD896D8E3B8649A1AA87", | |
"power_player_profile_id": "CRISTIANI10" | |
} | |
} | |
}, | |
{ | |
"id": "115", | |
"source": "574", | |
"target": "101", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, President, Vice-president, Treasurer, Secretary" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311401, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, President, Vice-president, Treasurer, Secretary", | |
"edge_id": "CRISTIANI1010-63F436CFCF3FD8C3F9D01201AF7D2CF8", | |
"power_player_profile_id": "CRISTIANI10" | |
} | |
} | |
}, | |
{ | |
"id": "116", | |
"source": "574", | |
"target": "102", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, President" | |
} | |
}, | |
"data": { | |
"readAt": 1633275311401, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, President", | |
"edge_id": "CRISTIANI1010-DD74BA43EE36E17CF8F9C913824AEFC4", | |
"start_date": "2008-Mar-18", | |
"power_player_profile_id": "CRISTIANI10" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "103", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 22.210418007709087, | |
"y": 20.634048969933072, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Kuwait Wealth Holding Ltd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275297713, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2015.", | |
"provider": "Fidelity", | |
"registration/incorporation_date": "2013-Aug-26", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Kuwait Wealth Holding Ltd", | |
"source": "Pandora Papers - Fidelity Corporate Services", | |
"node_id": "2108C584FC1A393DAAE8FC15556C7ECE", | |
"power_player_profile_id": "KABARITI265", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "104", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -27.846935352443936, | |
"y": 15.627554108457016, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Kuwait Projects Prospector Ltd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275297713, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The datais current through 2015.", | |
"provider": "Fidelity", | |
"registration/incorporation_date": "2013-Aug-26", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Kuwait Projects Prospector Ltd", | |
"source": "Pandora Papers - Fidelity Corporate Services", | |
"node_id": "24A43A588153E0EEFA8B14965B8DA3B8", | |
"power_player_profile_id": "KABARITI265", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "575", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 1.109525343545657, | |
"y": -24.40406968948232, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Abdelkarim A. S. Kabariti" | |
} | |
}, | |
"data": { | |
"readAt": 1633275297713, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Jordan", | |
"role": "Sole Director", | |
"politician_id": "265", | |
"source": "Pandora Papers - Fidelity Corporate Services", | |
"icij_note": "The data is current through 2015.", | |
"related_countries": "Jordan, British Virgin Islands", | |
"name": "Abdelkarim A. S. Kabariti", | |
"country_codes": "JOR", | |
"role_start_date": "2013-Aug-26", | |
"related_countries_codes": "JOR", | |
"node_id": "KABARITI265265", | |
"power_player_profile_id": "KABARITI265", | |
"person_id": "265" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "117", | |
"source": "575", | |
"target": "103", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Sole Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275297718, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Sole Director", | |
"edge_id": "KABARITI265265-2108C584FC1A393DAAE8FC15556C7ECE", | |
"start_date": "2013-Aug-26", | |
"power_player_profile_id": "KABARITI265" | |
} | |
} | |
}, | |
{ | |
"id": "118", | |
"source": "575", | |
"target": "104", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Sole Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275297718, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Sole Director", | |
"edge_id": "KABARITI265265-24A43A588153E0EEFA8B14965B8DA3B8", | |
"power_player_profile_id": "KABARITI265" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "183", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 54.60398638333828, | |
"y": 11.268974873317049, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "International Consultants in Economic and Social Research Inc" | |
} | |
}, | |
"data": { | |
"readAt": 1633277127259, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2015.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2006-Feb-20", | |
"jurisdiction": "British Virgin Islands", | |
"name": "International Consultants in Economic and Social Research Inc", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "4C2145200DC1F5CA9F0BE1E0958637FD", | |
"power_player_profile_id": "FLORES8", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "184", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -3.140386690383373, | |
"y": -42.09098387687098, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "International Consultants In Trade and Competitiveness (ICTC) S.A." | |
} | |
}, | |
"data": { | |
"readAt": 1633277127259, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2009.", | |
"provider": "Alcogal", | |
"registration/incorporation_date": "2005-Dec-21", | |
"jurisdiction": "Panama", | |
"name": "International Consultants In Trade and Competitiveness (ICTC) S.A.", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"node_id": "6E5FEBC5DE46E4BD492F686F0EC181B9", | |
"power_player_profile_id": "FLORES8", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "596", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -8.57317952861656, | |
"y": 0.586182035083862, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Francisco Flores" | |
} | |
}, | |
"data": { | |
"readAt": 1633277127259, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "El Salvador", | |
"role": "Beneficial Owner, Shareholder", | |
"politician_id": "8", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2015.", | |
"related_countries": "El Salvador, British Virgin Islands", | |
"name": "Francisco Flores", | |
"country_codes": "SLV", | |
"related_countries_codes": "SLV", | |
"node_id": "FLORES88", | |
"power_player_profile_id": "FLORES8", | |
"person_id": "8" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "597", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 59.161779221571464, | |
"y": -41.658191038637796, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Juan José Daboub" | |
} | |
}, | |
"data": { | |
"readAt": 1633277127259, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "El Salvador", | |
"role": "Power of Attorney", | |
"politician_id": "573 (8)", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)", | |
"icij_note": "The data is current through 2009.", | |
"related_countries": "El Salvador, Panama", | |
"name": "Juan José Daboub", | |
"country_codes": "SLV", | |
"role_start_date": "2005-Dec-23", | |
"related_countries_codes": "SLV,PAN", | |
"node_id": "FLORES8573", | |
"power_player_profile_id": "FLORES8", | |
"person_id": "573" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "197", | |
"source": "596", | |
"target": "183", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633277127262, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Shareholder", | |
"edge_id": "FLORES88-4C2145200DC1F5CA9F0BE1E0958637FD", | |
"power_player_profile_id": "FLORES8" | |
} | |
} | |
}, | |
{ | |
"id": "198", | |
"source": "597", | |
"target": "184", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Power of Attorney" | |
} | |
}, | |
"data": { | |
"readAt": 1633277127262, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Power of Attorney", | |
"edge_id": "FLORES8573-6E5FEBC5DE46E4BD492F686F0EC181B9", | |
"start_date": "2005-Dec-23", | |
"power_player_profile_id": "FLORES8" | |
} | |
} | |
}, | |
{ | |
"id": "199", | |
"source": "596", | |
"target": "184", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633277127262, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "FLORES88-6E5FEBC5DE46E4BD492F686F0EC181B9", | |
"power_player_profile_id": "FLORES8" | |
} | |
} | |
}, | |
{ | |
"id": "200", | |
"source": "597", | |
"target": "183", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633277127262, | |
"type": "OFFICER_OF", | |
"properties": { | |
"end_date": "2012-Aug-27", | |
"link": "Shareholder", | |
"edge_id": "FLORES8573-4C2145200DC1F5CA9F0BE1E0958637FD", | |
"start_date": "2006-Feb-20", | |
"power_player_profile_id": "FLORES8" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "185", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "AND Holding Ltd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275296037, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2014.", | |
"provider": "Alcolgal, SFM", | |
"registration/incorporation_date": "2014-Mar-11", | |
"jurisdiction": "British Virgin Islands", | |
"name": "AND Holding Ltd", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) / Pandora Papers - SFM Corporate Services", | |
"node_id": "911954D62955BA5FCE68404FCB4259E9", | |
"power_player_profile_id": "DAHABI290", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "598", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Nader Dahabi" | |
} | |
}, | |
"data": { | |
"readAt": 1633275296037, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Jordan", | |
"role": "Director", | |
"politician_id": "290", | |
"source": "Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) / Pandora Papers - SFM Corporate Services", | |
"icij_note": "The data is current through 2014.", | |
"related_countries": "Jordan, British Virgin Islands", | |
"name": "Nader Dahabi", | |
"country_codes": "JOR", | |
"role_start_date": "2014-Mar-11", | |
"related_countries_codes": "JOR", | |
"node_id": "DAHABI290290", | |
"power_player_profile_id": "DAHABI290", | |
"person_id": "290" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "201", | |
"source": "598", | |
"target": "185", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director" | |
} | |
}, | |
"data": { | |
"readAt": 1633275296042, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director", | |
"edge_id": "DAHABI290290-911954D62955BA5FCE68404FCB4259E9", | |
"start_date": "2014-Mar-11", | |
"power_player_profile_id": "DAHABI290" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "155", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 40.5486338091956, | |
"y": -5.4083350959132055, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Dominicana Acquisition S.A." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313209, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "OMC Group", | |
"registration/incorporation_date": "2011-Nov-14", | |
"jurisdiction": "Panama", | |
"name": "Dominicana Acquisition S.A.", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"node_id": "E04BBAFB5F7557649A34426D0706DD46", | |
"power_player_profile_id": "CARTES14", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "156", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -26.456016693840045, | |
"y": 35.510022120868854, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Manantial Azul Development Corp." | |
} | |
}, | |
"data": { | |
"readAt": 1633275313209, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "OMC Group", | |
"registration/incorporation_date": "2011-Nov-14", | |
"jurisdiction": "Panama", | |
"name": "Manantial Azul Development Corp.", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"node_id": "F62B6B2DF9F4389ED4B4593CFA03F12C", | |
"power_player_profile_id": "CARTES14", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "157", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 9.042628169632927, | |
"y": -41.5307005994212, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Florale Business Corporation" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313209, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2017.", | |
"provider": "OMC Group", | |
"registration/incorporation_date": "2011-Nov-14", | |
"jurisdiction": "Panama", | |
"name": "Florale Business Corporation", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"node_id": "D3605905452BEF0E2EE8990CE7973183", | |
"power_player_profile_id": "CARTES14", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "582", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 21.4999546559502, | |
"y": 35.98882517957214, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Horacio Cartes" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313209, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Paraguay", | |
"role": "Beneficial Owner, Shareholder", | |
"politician_id": "14", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"icij_note": "The data is current through 2017.", | |
"related_countries": "Paraguay, Panama, United States", | |
"name": "Horacio Cartes", | |
"country_codes": "PRY", | |
"related_countries_codes": "PRY,PAN,USA", | |
"node_id": "CARTES1414", | |
"power_player_profile_id": "CARTES14", | |
"person_id": "14" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "583", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -31.986007181112544, | |
"y": -13.742312437686236, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Maria Sarah Cartes Jara" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313209, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Paraguay", | |
"role": "Beneficial Owner, Shareholder", | |
"politician_id": "414 (id 14)", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"icij_note": "The data is current through 2017.", | |
"related_countries": "Paraguay, Panama, United States", | |
"name": "Maria Sarah Cartes Jara", | |
"country_codes": "PRY", | |
"related_countries_codes": "PRY,PAN,USA", | |
"node_id": "CARTES14414", | |
"power_player_profile_id": "CARTES14", | |
"person_id": "414" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "169", | |
"source": "582", | |
"target": "155", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313214, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Shareholder", | |
"edge_id": "CARTES1414-E04BBAFB5F7557649A34426D0706DD46", | |
"power_player_profile_id": "CARTES14" | |
} | |
} | |
}, | |
{ | |
"id": "170", | |
"source": "583", | |
"target": "156", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313214, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Shareholder", | |
"edge_id": "CARTES14414-F62B6B2DF9F4389ED4B4593CFA03F12C", | |
"power_player_profile_id": "CARTES14" | |
} | |
} | |
}, | |
{ | |
"id": "171", | |
"source": "583", | |
"target": "157", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner, Shareholder" | |
} | |
}, | |
"data": { | |
"readAt": 1633275313214, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner, Shareholder", | |
"edge_id": "CARTES14414-D3605905452BEF0E2EE8990CE7973183", | |
"power_player_profile_id": "CARTES14" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "44", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -43.69857306528135, | |
"y": -0.4572867970448018, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Lightfoot Ventures Limited" | |
} | |
}, | |
"data": { | |
"readAt": 1633275301471, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2013.", | |
"provider": "Trident Trust", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Lightfoot Ventures Limited", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "ACF5F84A3F4238D512FFAA5514D34C9F", | |
"power_player_profile_id": "LAMOTHE11", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "45", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": -6.622774350217774, | |
"y": 35.588134798507866, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Global Intertrading PTC Ltd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275301471, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2016.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2008-Jul-30", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Global Intertrading PTC Ltd", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "9D6F8537B3293D95B2CFF8E7055A6A1C", | |
"power_player_profile_id": "LAMOTHE11", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "46", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 41.781963333269054, | |
"y": 17.00774708481472, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "GVG HOLDINGS GROUP II LIMITED" | |
} | |
}, | |
"data": { | |
"readAt": 1633275301471, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2016.", | |
"provider": "Trident Trust", | |
"registration/incorporation_date": "2008-Feb-14", | |
"jurisdiction": "British Virgin Islands", | |
"name": "GVG HOLDINGS GROUP II LIMITED", | |
"source": "Pandora Papers - Trident Trust", | |
"node_id": "78CE3A6D8CB3AA857B43406437D9DFF7", | |
"power_player_profile_id": "LAMOTHE11", | |
"status": "Information not available in the records." | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "552", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": 4.918887570392941, | |
"y": -20.511521775508662, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Laurent Salvador Lamothe" | |
} | |
}, | |
"data": { | |
"readAt": 1633275301471, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Haiti", | |
"role": "Director, Beneficial Owner", | |
"politician_id": "11", | |
"source": "Pandora Papers - Trident Trust", | |
"icij_note": "The data is current through 2013.", | |
"related_countries": "Haiti, British Virgin Islands", | |
"name": "Laurent Salvador Lamothe", | |
"country_codes": "HTI", | |
"related_countries_codes": "HTI", | |
"node_id": "LAMOTHE1111", | |
"power_player_profile_id": "LAMOTHE11", | |
"person_id": "11" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "45", | |
"source": "552", | |
"target": "44", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Director, Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275301484, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Director, Beneficial Owner", | |
"edge_id": "LAMOTHE1111-ACF5F84A3F4238D512FFAA5514D34C9F", | |
"power_player_profile_id": "LAMOTHE11" | |
} | |
} | |
}, | |
{ | |
"id": "46", | |
"source": "552", | |
"target": "45", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275301484, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "LAMOTHE1111-9D6F8537B3293D95B2CFF8E7055A6A1C", | |
"power_player_profile_id": "LAMOTHE11" | |
} | |
} | |
}, | |
{ | |
"id": "47", | |
"source": "552", | |
"target": "46", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275301484, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Beneficial Owner", | |
"edge_id": "LAMOTHE1111-78CE3A6D8CB3AA857B43406437D9DFF7", | |
"power_player_profile_id": "LAMOTHE11" | |
} | |
} | |
} | |
] | |
}, | |
{ | |
"nodes": [ | |
{ | |
"id": "105", | |
"attributes": { | |
"color": "#B73133", | |
"radius": 5, | |
"shape": "circle", | |
"x": 16.931809820607306, | |
"y": -15.510913460701715, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Dorado Asset Management Ltd" | |
} | |
}, | |
"data": { | |
"readAt": 1633275317112, | |
"categories": [ | |
"Entity" | |
], | |
"properties": { | |
"icij_note": "The data is current through 2013.", | |
"provider": "OMC Group", | |
"registration/incorporation_date": "2004-Jul-02", | |
"jurisdiction": "British Virgin Islands", | |
"name": "Dorado Asset Management Ltd ", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"node_id": "56818AA50D4ECB76C0C05C4CC570412A", | |
"power_player_profile_id": "KUCZYNSKI72", | |
"status": "Company moved to Peru on August 13, 2014" | |
}, | |
"geo": {} | |
} | |
}, | |
{ | |
"id": "576", | |
"attributes": { | |
"color": "#191919", | |
"radius": 5, | |
"shape": "circle", | |
"x": -20.618654210998905, | |
"y": 18.88836493200933, | |
"icon": { | |
"content": "", | |
"font": "FontAwesome", | |
"scale": 0.5, | |
"color": "#FFFFFF" | |
}, | |
"text": { | |
"content": "Pedro Pablo Kuczynski" | |
} | |
}, | |
"data": { | |
"readAt": 1633275317112, | |
"categories": [ | |
"Officer" | |
], | |
"properties": { | |
"country": "Peru", | |
"role": "Shareholder, Beneficial Owner", | |
"politician_id": "72", | |
"source": "Pandora Papers - Overseas Management Company (OMC)", | |
"icij_note": "The data is current through 2013.", | |
"related_countries": "Peru, United States, British Virgin Islands", | |
"name": "Pedro Pablo Kuczynski", | |
"country_codes": "PER", | |
"related_countries_codes": "PER,USA", | |
"node_id": "KUCZYNSKI7272", | |
"power_player_profile_id": "KUCZYNSKI72", | |
"person_id": "72" | |
}, | |
"geo": {} | |
} | |
} | |
], | |
"edges": [ | |
{ | |
"id": "119", | |
"source": "576", | |
"target": "105", | |
"attributes": { | |
"color": "#7f7f7f", | |
"shape": "arrow", | |
"width": 1, | |
"text": { | |
"content": "Shareholder, Beneficial Owner" | |
} | |
}, | |
"data": { | |
"readAt": 1633275317117, | |
"type": "OFFICER_OF", | |
"properties": { | |
"link": "Shareholder, Beneficial Owner", | |
"edge_id": "KUCZYNSKI7272-56818AA50D4ECB76C0C05C4CC570412A", | |
"power_player_profile_id": "KUCZYNSKI72" | |
} | |
} | |
} | |
] | |
} | |
] |
Sign up for free
to join this conversation on GitHub.
Already have an account?
Sign in to comment