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Sentonan Investments Limited

Frozen asset · Offshore · Sanction-linked entity

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

Type	Company				[sources]
Name	Sentonan Investments Limited				[sources]
Incorporation date	2010-11-15				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Isle of Man · British Virgin Islands				[sources]
ICIJ ID	82016440				[sources]
Program	Appleby				[sources]
Registration number	`1615172`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-08-07	Last processed	2025-11-03	First seen	2023-07-26

Appleby data is current through 2014

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

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2024-04-17	-

Directors
Director	Role	Start date	End date
Appleby Trust (Isle of Man) Limited	is signatory for	-	-

Linked from
Subject	Role	Start date	End date
Arkady Romanovich Rotenberg Export controlled · Sanctioned entity	Līdzekļi	-	-
Sentonan Investments Limited

Owners
Owner	Percentage held	Start date	End date
Arkady Romanovich Rotenberg Export controlled · Sanctioned entity	-	-	-

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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-82016440 · lv-sanction-a157e8bd2cb6e67b2509e8ae1692987a157cc2c8

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