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EBENSTEIN INCORPORATED

Offshore · Sanction-linked entity

EBENSTEIN INCORPORATED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	EBENSTEIN INCORPORATED				[sources]
Incorporation date	1998-11-04				[sources]
Jurisdiction	Bahamas				[sources]
Country	Liechtenstein				[sources]
ICIJ ID	10181077				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`83,128 B`				[sources]
Status	Active				[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:

ICIJ Offshore Leaks Database24,747

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 tagging63,742

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
The Bearer	-	1998-11-04	-
Cornerways Limited	-	2001-05-17	-
LED Services Est.	-	2008-10-31	-
Waves End Limited	-	2001-05-17	-