Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SEQUOIA TREUHAND TRUST REG · SEQUOIA Treuhand Trust reg · ST2023 Trust reg. in Liquidation · Sequoia Treuhand Trust Reg | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Treuunternehmen | [sources] | |||
Jurisdiction | Liechtenstein | [sources] | |||
Country | Liechtenstein | [sources] | |||
ICIJ ID | 11012945 | [sources] | |||
LEI | 5299007BJ0JWBN3WVQ35 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5057805657 | [sources] | |||
Phone | +4233758585 | [sources] | |||
Registration number | EPYWNJG8SHC9 · FL-0002.222.366-2 | [sources] | |||
Website | sequoia.li | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | POSTSTRASSE 2, 9491 RUGGELL, LIE · Poststrasse 2, 9491 Ruggell · Poststrasse 2, RUGGELL, UNTERLAND, 9491, Liechtenstein · SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
lei-5299007BJ0JWBN3WVQ35
· NK-L92RoNcYPxF27uDdjJcVZJ
· icijol-11012945
· ofac-41476
· ua-nazk-company-8454
· usgsa-s4mrph4mw
· oc-companies-li-fl-0002-222-366-2
For experts: raw data explorer
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