Statements: EBENSTEIN INCORPORATED

Canonical ID: icijol-10181077 · 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-10181077`	2023-07-26
`Company:country`	li	ext_icij_offshoreleaks	`icijol-10181077`	2023-07-26
`Company:icijId`	10181077	ext_icij_offshoreleaks	`icijol-10181077`	2023-07-26
`Company:id`	0be632969b67ca36d0a4737ae6e6a00e7899f6ca	ext_icij_offshoreleaks	`icijol-10181077`	2023-07-26
`Company:incorporationDate`	1998-11-04	ext_icij_offshoreleaks	`icijol-10181077`	2023-07-26
`Company:jurisdiction`	bs	ext_icij_offshoreleaks	`icijol-10181077`	2023-07-26
`Company:name`	EBENSTEIN INCORPORATED	ext_icij_offshoreleaks	`icijol-10181077`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10181077`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10181077`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10181077`	2023-07-26
`Company:registrationNumber`	83,128 B	ext_icij_offshoreleaks	`icijol-10181077`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10181077	ext_icij_offshoreleaks	`icijol-10181077`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-10181077`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10181077`	2023-07-26