Statements: SILVERFALLS TRADING LIMITED

Canonical ID: icijol-10206171 · 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-10206171`	2023-07-26
`Company:country`	li	ext_icij_offshoreleaks	`icijol-10206171`	2023-07-26
`Company:dissolutionDate`	2016-04-30	ext_icij_offshoreleaks	`icijol-10206171`	2023-07-26
`Company:dissolutionDate`	2014-12-30	ext_icij_offshoreleaks	`icijol-10206171`	2023-07-26
`Company:icijId`	10206171	ext_icij_offshoreleaks	`icijol-10206171`	2023-07-26
`Company:id`	b7837ec9cf7f68a0c89223f66146704a5e5a8bad	ext_icij_offshoreleaks	`icijol-10206171`	2023-07-26
`Company:incorporationDate`	2007-10-03	ext_icij_offshoreleaks	`icijol-10206171`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10206171`	2023-07-26
`Company:name`	SILVERFALLS TRADING LIMITED	ext_icij_offshoreleaks	`icijol-10206171`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10206171`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10206171`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10206171`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10206171	ext_icij_offshoreleaks	`icijol-10206171`	2023-07-26
`Company:status`	Changed agent	ext_icij_offshoreleaks	`icijol-10206171`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10206171`	2023-07-26