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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SAPOR INVEST INC. | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Liechtenstein | [sources] | |||
| ICIJ ID | 10086041 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 357730 | [sources] | |||
| Status | Changed agent | [sources] | |||
| Address | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
ru-7af121e75597d4e6f945b42f0acab1d4d4578fab · ru-29d1ac888d25ee47694a1387742367bf31d43917 · ru-e2af6d8e8b3fd7b9a864f7bf7c0cb1575f390985 · icijol-10086041 · ru-b9500b58aded7ed937b0a4adadc8407804511b2f · ru-f71eb6925bc8d74c04aa30d4b1ab82ff6df7579f · NK-VZtprUAqH2qPzfnuiZm43K · ru-46e808ddaf1d07c8c7755f5c3b771bc0866de651 · ru-8b322c3ee058cc8826574457e07927389a7024c9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sequoia Treuhand Trust Reg Sanctioned entity | intermediary of | - | - | |