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Canonical ID: NK-bohaxUnCcsfbfGJvFMVyqx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | ext_icij_offshoreleaks | icijol-10132240 | ||||
Company:country | li | ext_icij_offshoreleaks | icijol-10132240 | ||||
Company:dissolutionDate | 2015-10-31 | ext_icij_offshoreleaks | icijol-10132240 | ||||
Company:icijId | 10132240 | ext_icij_offshoreleaks | icijol-10132240 | ||||
Company:id | 0f644a92d6cf23c979041f3ed909fde766021923 | ext_icij_offshoreleaks | icijol-10132240 | ||||
Company:incorporationDate | 2009-01-02 | ext_icij_offshoreleaks | icijol-10132240 | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-10132240 | ||||
Company:name | Tonetta Enterprises Limited | ext_icij_offshoreleaks | icijol-10132240 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10132240 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10132240 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10132240 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10132240 | ext_icij_offshoreleaks | icijol-10132240 | ||||
Company:status | Changed agent | ext_icij_offshoreleaks | icijol-10132240 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10132240 | ||||