Canonical ID: icijol-10205213
· 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-10205213 | ||||
Company:country | li | ext_icij_offshoreleaks | icijol-10205213 | ||||
Company:dissolutionDate | 2015-04-16 | ext_icij_offshoreleaks | icijol-10205213 | ||||
Company:dissolutionDate | 2015-10-31 | ext_icij_offshoreleaks | icijol-10205213 | ||||
Company:icijId | 10205213 | ext_icij_offshoreleaks | icijol-10205213 | ||||
Company:id | 42e2ae4871bf0779dd5adc67e3ce903755456351 | ext_icij_offshoreleaks | icijol-10205213 | ||||
Company:incorporationDate | 2010-04-23 | ext_icij_offshoreleaks | icijol-10205213 | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-10205213 | ||||
Company:name | HAIES GROUP LIMITED | ext_icij_offshoreleaks | icijol-10205213 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10205213 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10205213 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10205213 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10205213 | ext_icij_offshoreleaks | icijol-10205213 | ||||
Company:status | Changed agent | ext_icij_offshoreleaks | icijol-10205213 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10205213 |