Canonical ID: icijol-10155946
· 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-10155946 | ||||
Company:country | li | ext_icij_offshoreleaks | icijol-10155946 | ||||
Company:icijId | 10155946 | ext_icij_offshoreleaks | icijol-10155946 | ||||
Company:id | a99160bace3de7f9a9c810bad59438d14b7c3da7 | ext_icij_offshoreleaks | icijol-10155946 | ||||
Company:incorporationDate | 2011-01-04 | ext_icij_offshoreleaks | icijol-10155946 | ||||
Company:jurisdiction | pa | ext_icij_offshoreleaks | icijol-10155946 | ||||
Company:name | Sovereign Management Corp. | ext_icij_offshoreleaks | icijol-10155946 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10155946 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10155946 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10155946 | ||||
Company:registrationNumber | 40 | ext_icij_offshoreleaks | icijol-10155946 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10155946 | ext_icij_offshoreleaks | icijol-10155946 | ||||
Company:status | Active | ext_icij_offshoreleaks | icijol-10155946 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10155946 |