Statements: Transcargo Logistik S.A.

Canonical ID: icijol-10072751 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:address`	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	ext_icij_offshoreleaks	`icijol-10072751`	2023-07-26
`Company:country`	li	ext_icij_offshoreleaks	`icijol-10072751`	2023-07-26
`Company:dissolutionDate`	2014-07-15	ext_icij_offshoreleaks	`icijol-10072751`	2023-07-26
`Company:dissolutionDate`	2012-05-15	ext_icij_offshoreleaks	`icijol-10072751`	2023-07-26
`Company:icijId`	10072751	ext_icij_offshoreleaks	`icijol-10072751`	2023-07-26
`Company:id`	79ae08447275e18f3bb6010bec9cea8ae4790d1c	ext_icij_offshoreleaks	`icijol-10072751`	2023-07-26
`Company:incorporationDate`	2009-01-13	ext_icij_offshoreleaks	`icijol-10072751`	2023-07-26
`Company:jurisdiction`	pa	ext_icij_offshoreleaks	`icijol-10072751`	2023-07-26
`Company:name`	Transcargo Logistik S.A.	ext_icij_offshoreleaks	`icijol-10072751`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10072751`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10072751`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10072751`	2023-07-26
`Company:registrationNumber`	10	ext_icij_offshoreleaks	`icijol-10072751`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10072751	ext_icij_offshoreleaks	`icijol-10072751`	2023-07-26
`Company:status`	Dissolved	ext_icij_offshoreleaks	`icijol-10072751`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10072751`	2023-07-26