Canonical ID: icijol-10079701
· 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-10079701 | ||||
Company:country | li | ext_icij_offshoreleaks | icijol-10079701 | ||||
Company:dissolutionDate | 2011-04-30 | ext_icij_offshoreleaks | icijol-10079701 | ||||
Company:dissolutionDate | 2010-08-04 | ext_icij_offshoreleaks | icijol-10079701 | ||||
Company:icijId | 10079701 | ext_icij_offshoreleaks | icijol-10079701 | ||||
Company:id | 7ffd7304961cb286ee99b59445feb8bbbacf9d83 | ext_icij_offshoreleaks | icijol-10079701 | ||||
Company:incorporationDate | 1999-12-21 | ext_icij_offshoreleaks | icijol-10079701 | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-10079701 | ||||
Company:name | CRAFTERS LIMITED | ext_icij_offshoreleaks | icijol-10079701 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10079701 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10079701 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10079701 | ||||
Company:registrationNumber | 357731 | ext_icij_offshoreleaks | icijol-10079701 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10079701 | ext_icij_offshoreleaks | icijol-10079701 | ||||
Company:status | Defaulted | ext_icij_offshoreleaks | icijol-10079701 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10079701 |