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SEQUOIA TREUHAND TRUST REG AS TRUSTEE OF THE SHIVTAL TRUST

SEQUOIA TREUHAND TRUST REG AS TRUSTEE OF THE SHIVTAL TRUST is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SEQUOIA TREUHAND TRUST REG AS TRUSTEE OF THE SHIVTAL TRUST				[sources]
Legal form	not available				[sources]
Country	Liechtenstein				[sources]
ICIJ ID	12199046				[sources]
Status	not available				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-07-26	Last checked	2023-07-26	First seen	2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Assets and shares
Asset	Percentage held	Start date	End date
ALANDENE LIMITED	-	2009-07-31	2012-03-30

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 · International Consortium of Investigative Journalists (ICIJ) · non-official source

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