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Spile Services Ltd

Offshore
TypeCompany[sources]
NameSpile Services Ltd[sources]
Incorporation date[sources]
Dissolution date · [sources]
JurisdictionBritish Virgin Islands[sources]
CountryLiechtenstein[sources]
ICIJ ID10154416[sources]
ProgramMossack Fonseca[sources]
Registration numbernot available[sources]
StatusChanged agent[sources]
AddressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Agents
AgentRoleStart dateEnd date
Sequoia Treuhand Trust Reg Sanctioned entityintermediary of--

Data sources

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

ICIJ Offshore Leaks Database7,787

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


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