Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | WYPERFIELD HOLDINGS LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Jurisdiction | British Virgin Islands | [sources] | |||
Country | Liechtenstein | [sources] | |||
ICIJ ID | 10205775 | [sources] | |||
Program | Mossack Fonseca | [sources] | |||
Registration number | not available | [sources] | |||
Status | Changed agent | [sources] | |||
Address | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Sequoia Treuhand Trust Reg Sanctioned entity | intermediary of | - | - |