by The International Consortium of Investigative Journalists
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Entity

EBENSTEIN INCORPORATED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EBENSTEIN INCORPORATED Same company as - - 04-NOV-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Cornerways Limited Shareholder 17-MAY-2001 - Panama Papers
LED Services Est. Shareholder 31-OCT-2008 - Panama Papers
The Bearer Shareholder 04-NOV-1998 - Panama Papers
Waves End Limited Shareholder 17-MAY-2001 - Panama Papers
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Intermediary

Status Data From
SEQUOIA TREUHAND TRUST REG ACTIVE Panama Papers
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