Officer:
SENTONO LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTONIA LIMITED | Shareholder | - | - | 28-SEP-2005 | Malta | - | Paradise Papers |
| SYSTRAN LIMITED | Shareholder | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
| PORTEK LIMITED | Shareholder | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| POLARFOX HOLDING LIMITED | Shareholder | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
| MICROMIX LIMITED | Shareholder | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
| KEYLINK LIMITED | Shareholder | - | - | 21-JUN-2004 | Malta | - | Paradise Papers |
| KALISTER LTD | Shareholder | - | - | 05-JAN-2005 | Malta | - | Paradise Papers |
| RIDGEMONT INVESTMENTS LIMITED | Shareholder | - | - | 06-MAR-2008 | Malta | - | Paradise Papers |
| WAINWRIGHT LIMITED | Shareholder | - | - | 06-MAR-2008 | Malta | Struck Off | Paradise Papers |
| CASTELMO LIMITED | Shareholder | - | - | 01-JUN-2006 | Malta | Struck Off | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.