Canonical ID: icijol-10095890
· 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-10095890 | ||||
Company:country | li | ext_icij_offshoreleaks | icijol-10095890 | ||||
Company:dissolutionDate | 2015-01-14 | ext_icij_offshoreleaks | icijol-10095890 | ||||
Company:dissolutionDate | 2016-04-30 | ext_icij_offshoreleaks | icijol-10095890 | ||||
Company:icijId | 10095890 | ext_icij_offshoreleaks | icijol-10095890 | ||||
Company:id | 96fe509cc0086b5a76e99d1e09e56392e4f0fbfd | ext_icij_offshoreleaks | icijol-10095890 | ||||
Company:incorporationDate | 2001-08-30 | ext_icij_offshoreleaks | icijol-10095890 | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-10095890 | ||||
Company:name | EURASIA FREIGHT COORDINATORS LTD. | ext_icij_offshoreleaks | icijol-10095890 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10095890 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10095890 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10095890 | ||||
Company:registrationNumber | 460545 | ext_icij_offshoreleaks | icijol-10095890 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10095890 | ext_icij_offshoreleaks | icijol-10095890 | ||||
Company:status | Changed agent | ext_icij_offshoreleaks | icijol-10095890 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10095890 |