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Sequoia Treuhand Trust Reg

Sanctioned entity
TypeCompany[sources]
NameSEQUOIA TREUHAND TRUST REG · SEQUOIA Treuhand Trust reg · ST2023 Trust reg. in Liquidation · Sequoia Treuhand Trust Reg[sources]
Incorporation date[sources]
Legal formTreuunternehmen[sources]
JurisdictionLiechtenstein[sources]
CountryLiechtenstein[sources]
ICIJ ID11012945[sources]
LEI5299007BJ0JWBN3WVQ35[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5057805657[sources]
Phone+4233758585[sources]
Registration numberEPYWNJG8SHC9 · FL-0002.222.366-2[sources]
Websitesequoia.li[sources]
StatusACTIVE · Active[sources]
AddressPOSTSTRASSE 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 sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

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

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates839

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data209,426

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: 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