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AMANA CONSULTANTS LIMITED

Offshore · Sanction-linked entity

AMANA CONSULTANTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AMANA CONSULTANTS LIMITED				[sources]
Incorporation date	2008-01-02				[sources]
Dissolution date	2015-10-31				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Liechtenstein				[sources]
ICIJ ID	10129327				[sources]
Program	Mossack Fonseca				[sources]
Registration number	not available				[sources]
Status	Defaulted				[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	2023-12-22	Last processed	2024-10-21	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

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

Graph-based entity tagging63,718

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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Agents
Agent	Role	Start date	End date
Sequoia Treuhand Trust Reg	intermediary of	-	-

Owners
Owner	Percentage held	Start date	End date
LED SERVICES ESTABLISHMENT	-	2008-02-25	2009-11-27
MISCHOSITOS INVESTMENTS S.A	-	2009-11-27	-