Statements: Sentonan Investments Limited

Canonical ID: NK-AmNCVTDG5hd7dpoakzqwXg · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	vg	ext_icij_offshoreleaks	`icijol-82016440`	2023-07-26
`Company:country`	im	ext_icij_offshoreleaks	`icijol-82016440`	2023-07-26
`LegalEntity:country`	vg	lv_fiu_sanctions	`lv-sanction-a157e8bd2cb6e67b2509e8ae1692987a157cc2c8`	2025-08-07
`Company:icijId`	82016440	ext_icij_offshoreleaks	`icijol-82016440`	2023-07-26
`LegalEntity:id`	4d586befee5e3eeaf8c85ca9c75bff1f3522036b	lv_fiu_sanctions	`lv-sanction-a157e8bd2cb6e67b2509e8ae1692987a157cc2c8`	2025-08-07
`Company:id`	eae8ba40cd90b336d74577e252d188885bd07360	ann_graph_topics	`NK-AmNCVTDG5hd7dpoakzqwXg`	2024-02-26
`Company:id`	d2d5326bd1e50d32207fb6461f12d3f1bfb4bb79	ext_icij_offshoreleaks	`icijol-82016440`	2023-07-26
`Company:incorporationDate`	2010-11-15	ext_icij_offshoreleaks	`icijol-82016440`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-82016440`	2023-07-26
`LegalEntity:name`	SENTONAN INVESTMENTS LIMITED	lv_fiu_sanctions	`lv-sanction-a157e8bd2cb6e67b2509e8ae1692987a157cc2c8`	2025-08-07
`Company:name`	Sentonan Investments Limited	ext_icij_offshoreleaks	`icijol-82016440`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82016440`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82016440`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82016440`	2023-07-26
`Company:registrationNumber`	1615172	ext_icij_offshoreleaks	`icijol-82016440`	2023-07-26
`LegalEntity:registrationNumber`	1615172	lv_fiu_sanctions	`lv-sanction-a157e8bd2cb6e67b2509e8ae1692987a157cc2c8`	2025-08-07
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82016440	ext_icij_offshoreleaks	`icijol-82016440`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-AmNCVTDG5hd7dpoakzqwXg`	2024-02-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82016440`	2023-07-26
`LegalEntity:topics`	asset.frozen	lv_fiu_sanctions	`lv-sanction-a157e8bd2cb6e67b2509e8ae1692987a157cc2c8`	2025-08-07

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