Statements: Tonetta Enterprises Limited

Canonical ID: NK-bohaxUnCcsfbfGJvFMVyqx · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:address`		SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN		ext_icij_offshoreleaks		`icijol-10132240`	2023-07-26
`Organization:address`		AKARA BLDG., 24 DE CASTRO STREET, WICKHAMS CAY I, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS		ext_ru_egrul		`ru-98b7d2f390f8faa05732a056322bae5d3e400600`	2023-08-24