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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TONETTA ENTERPRISES LIMITED · Tonetta Enterprises Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Liechtenstein | [sources] | |||
| Registration number | 1516324 | [sources] | |||
| ICIJ ID | 10132240 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Status | Changed agent | [sources] | |||
| Address | AKARA 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 source | Panama Papers · РЕГИСТРАТОР КОМПАНИЙ НА БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВАХ | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last changed | Last checked | First seen | |||
The Panama Papers data is current through 2015
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
ru-98b7d2f390f8faa05732a056322bae5d3e400600 · icijol-10132240For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sequoia Treuhand Trust Reg | intermediary of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИТНЕС ДОН" | 19.99 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MISCHOSITOS INVESTMENTS S.A. | - | - | ||
| LED Services Est. | - | |||