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Sentonan Investments Limited

Offshore · Sanction-linked entity
Sentonan Investments Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameSentonan Investments Limited[sources]
Incorporation date[sources]
JurisdictionBritish Virgin Islands[sources]
CountryIsle of Man · British Virgin Islands[sources]
Registration number1615172[sources]
ICIJ ID82016440[sources]
ProgramAppleby[sources]
Statusзарегистрировано[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: icijol-82016440 · rupep-company-14194

For experts: raw data explorer