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Tonetta Enterprises Limited

Offshore

Tonetta Enterprises Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tonetta Enterprises Limited				[sources]
Incorporation date	2009-01-02				[sources]
Dissolution date	2015-10-31				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Liechtenstein				[sources]
ICIJ ID	10132240				[sources]
Program	Mossack Fonseca				[sources]
Registration number	not available				[sources]
Status	Changed agent				[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	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Sequoia Treuhand Trust Reg Sanctioned entity	intermediary of	-	-

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

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

Source data IDs: icijol-10132240 · ru-98b7d2f390f8faa05732a056322bae5d3e400600

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