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Transcargo Logistik S.A.

Offshore · Sanction-linked entity

Transcargo Logistik S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Transcargo Logistik S.A.				[sources]
Incorporation date	2009-01-13				[sources]
Dissolution date	2012-05-15 · 2014-07-15				[sources]
Jurisdiction	Panama				[sources]
Country	Liechtenstein				[sources]
ICIJ ID	10072751				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`10`				[sources]
Status	Dissolved				[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	2024-10-29	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:

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

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