Keep updated
Get in touch
Canonical ID: NK-iiWBhZusWJqLUXAFQEBuZq · 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-10086041 | ||||
Company:country | li | ext_icij_offshoreleaks | icijol-10086041 | ||||
Company:dissolutionDate | 2016-04-30 | ext_icij_offshoreleaks | icijol-10086041 | ||||
Company:icijId | 10086041 | ext_icij_offshoreleaks | icijol-10086041 | ||||
Company:id | 45124f322417eb051c0c2c19e3097920079ecbaa | ext_icij_offshoreleaks | icijol-10086041 | ||||
Company:incorporationDate | 1999-12-21 | ext_icij_offshoreleaks | icijol-10086041 | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-10086041 | ||||
Company:name | SAPOR INVEST INC. | ext_icij_offshoreleaks | icijol-10086041 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10086041 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10086041 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10086041 | ||||
Company:registrationNumber | 357730 | ext_icij_offshoreleaks | icijol-10086041 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10086041 | ext_icij_offshoreleaks | icijol-10086041 | ||||
Company:status | Changed agent | ext_icij_offshoreleaks | icijol-10086041 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10086041 | ||||