Statements: CORSO SPIRITS LTD.

Canonical ID: icijol-10132879 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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-10132879`	2023-07-26
`Company:country`	li	ext_icij_offshoreleaks	`icijol-10132879`	2023-07-26
`Company:dissolutionDate`	2011-09-12	ext_icij_offshoreleaks	`icijol-10132879`	2023-07-26
`Company:dissolutionDate`	2013-04-30	ext_icij_offshoreleaks	`icijol-10132879`	2023-07-26
`Company:icijId`	10132879	ext_icij_offshoreleaks	`icijol-10132879`	2023-07-26
`Company:id`	39baa31f530fcb467eb3f975c93cb19dada39b10	ext_icij_offshoreleaks	`icijol-10132879`	2023-07-26
`Company:incorporationDate`	2007-09-24	ext_icij_offshoreleaks	`icijol-10132879`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10132879`	2023-07-26
`Company:name`	CORSO SPIRITS LTD.	ext_icij_offshoreleaks	`icijol-10132879`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10132879`	2023-07-26
`Company:previousName`	UHG Medical Park Ltd	ext_icij_offshoreleaks	`icijol-10132879`	2023-07-26
`Company:previousName`	CORSO SPIRITS LTD. [UHG Medical Park Ltd]	ext_icij_offshoreleaks	`icijol-10132879`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10132879`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10132879`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10132879	ext_icij_offshoreleaks	`icijol-10132879`	2023-07-26
`Company:status`	Inactivated	ext_icij_offshoreleaks	`icijol-10132879`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10132879`	2023-07-26

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