Search OpenSanctions

Advanced

Tonetta Enterprises Limited

Offshore · Sanction-linked entity
TypeCompany[sources]
NameTONETTA ENTERPRISES LIMITED · Tonetta Enterprises Limited[sources]
Incorporation date[sources]
Dissolution date[sources]
JurisdictionBritish Virgin Islands[sources]
CountryLiechtenstein[sources]
ICIJ ID10132240[sources]
ProgramMossack Fonseca[sources]
Registration number1516324[sources]
StatusChanged agent[sources]
AddressAKARA BLDG., 24 DE CASTRO STREET, WICKHAMS CAY I, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS · SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN[sources]
Publishing sourcePanama Papers · РЕГИСТРАТОР КОМПАНИЙ НА БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВАХ[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

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting