by The International Consortium of Investigative Journalists
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Entity

SONAS LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JAN-2002
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Seychelles
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SONAS LIMITED Same company as - - 17-JAN-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Andreas Ellinas Shareholder 21-MAR-2007 11-APR-2011 Panama Papers
Constantinos Koudellaris Shareholder 11-APR-2011 - Panama Papers
Intercon Nominees Ltd Shareholder 17-JAN-2002 21-MAR-2007 Panama Papers
Mr. Danilov Rauf Beneficiary - - Panama Papers
Unico Nominees Ltd Shareholder 17-JAN-2002 21-MAR-2007 Panama Papers
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Intermediary

Status Data From
(CYP)MENWIN BUSINESS CONSULTANT LTD. ACTIVE Panama Papers
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Address

Data From
MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES Panama Papers
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