Statements: Sequoia Treuhand Trust Reg

Canonical ID: NK-kdtwkk5qoJyipJrhqLeU4R · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPoststrasse 2, 9491 Ruggellengus_ofac_sdnofac-41476
Company:addressPoststrasse 2, RUGGELL, UNTERLAND, 9491, Liechtensteinpermidlei-5299007BJ0JWBN3WVQ35
LegalEntity:addressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEINext_icij_offshoreleaksicijol-11012945
LegalEntity:addressPOSTSTRASSE 2, 9491 RUGGELL, LIEengus_sam_exclusionsusgsa-s4mrph4mw
Organization:addressPoststrasse 2, 9491 Ruggellext_gleiflei-5299007BJ0JWBN3WVQ35
Organization:addressEntityaddr-cc7f4be955b983224089b28c3d6670620563900fengus_ofac_sdnofac-41476
Company:countrylipermidlei-5299007BJ0JWBN3WVQ35
LegalEntity:countryliengus_sam_exclusionsusgsa-s4mrph4mw
LegalEntity:countryliext_icij_offshoreleaksicijol-11012945
Organization:countryliengus_ofac_sdnofac-41476
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4mw
LegalEntity:icijId11012945ext_icij_offshoreleaksicijol-11012945
Organization:idacd27f41aede7b4b20cf7afb6698c60fb5990119ext_gleiflei-5299007BJ0JWBN3WVQ35
Organization:id037f959e5ba9bd8061a4421283c0d2d9ba4e2f1eus_trade_cslofac-41476
Company:idce91bb2e884bc3c309d1b34f9dfd80792c3da5c3opencorporatesoc-companies-li-fl-0002-222-366-2
Organization:id0ce999bfba253553729faacdd152f7380b6f5009engus_ofac_sdnofac-41476
Company:ide7fc7f560b1a8ca5eafd3e064f0b4a9a832d0616permidlei-5299007BJ0JWBN3WVQ35
LegalEntity:id04fa43834123f82ed1ef4f7974011ddb1abf147cengus_sam_exclusionsusgsa-s4mrph4mw
LegalEntity:idb522372bb66d85cabf6a9dddce6466cb9ebf56a8ext_icij_offshoreleaksicijol-11012945
Organization:incorporationDate2007engus_ofac_sdnofac-41476
Organization:incorporationDate2007-04-03ext_gleiflei-5299007BJ0JWBN3WVQ35
Company:incorporationDate2007-04-03permidlei-5299007BJ0JWBN3WVQ35
Organization:jurisdictionliext_gleiflei-5299007BJ0JWBN3WVQ35
Company:jurisdictionlipermidlei-5299007BJ0JWBN3WVQ35
Organization:legalFormTreuunternehmenext_gleiflei-5299007BJ0JWBN3WVQ35
Organization:leiCode5299007BJ0JWBN3WVQ35ext_gleiflei-5299007BJ0JWBN3WVQ35
Organization:leiCode5299007BJ0JWBN3WVQ35engus_ofac_sdnofac-41476
Company:leiCode5299007BJ0JWBN3WVQ35permidlei-5299007BJ0JWBN3WVQ35
Organization:modifiedAt2024-05-08ext_gleiflei-5299007BJ0JWBN3WVQ35
LegalEntity:nameSEQUOIA TREUHAND TRUST REGext_icij_offshoreleaksicijol-11012945
Organization:nameSequoia Treuhand Trust Regengus_ofac_sdnofac-41476
Organization:nameST2023 Trust reg. in Liquidationext_gleiflei-5299007BJ0JWBN3WVQ35
LegalEntity:nameSEQUOIA TREUHAND TRUST REGengus_sam_exclusionsusgsa-s4mrph4mw
Organization:nameSEQUOIA TREUHAND TRUST REGus_trade_cslofac-41476
Company:nameSEQUOIA Treuhand Trust regpermidlei-5299007BJ0JWBN3WVQ35
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-11012945
Company:opencorporatesUrl https://opencorporates.com/companies/li/FL-0002-222-366-2opencorporatesoc-companies-li-fl-0002-222-366-2
Organization:opencorporatesUrl https://opencorporates.com/companies/li/FL-0002-222-366-2ext_gleiflei-5299007BJ0JWBN3WVQ35
Company:permId5057805657permidlei-5299007BJ0JWBN3WVQ35
Company:phone+4233758585permidlei-5299007BJ0JWBN3WVQ35
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41476
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-11012945
Organization:registrationNumberFL-0002.222.366-2engus_ofac_sdnofac-41476
Organization:registrationNumberFL-0002.222.366-2ext_gleiflei-5299007BJ0JWBN3WVQ35
Company:sourceUrl https://permid.org/1-5057805657permidlei-5299007BJ0JWBN3WVQ35
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/11012945ext_icij_offshoreleaksicijol-11012945
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41476engus_ofac_sdnofac-41476
LegalEntity:statusACTIVEext_icij_offshoreleaksicijol-11012945
Company:statusActivepermidlei-5299007BJ0JWBN3WVQ35
Organization:statusACTIVEext_gleiflei-5299007BJ0JWBN3WVQ35
Organization:topicssanctionus_trade_cslofac-41476
Organization:topicssanctionengus_ofac_sdnofac-41476
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4mw
LegalEntity:uniqueEntityIdEPYWNJG8SHC9engus_sam_exclusionsusgsa-s4mrph4mw
Company:website https://sequoia.li/permidlei-5299007BJ0JWBN3WVQ35
Organization:website https://sequoia.li/engus_ofac_sdnofac-41476
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