Officer:
KNOWLES SONYA NICOLE
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Newella Invest Ltd. | Director | 17-JAN-2014 | - | 17-JAN-2014 | Bahamas | - | Bahamas Leaks |
| Vixton Invest Ltd. | Director | 17-JAN-2014 | - | 17-JAN-2014 | Bahamas | - | Bahamas Leaks |
| Tadixon Ltd. | Director | 17-JAN-2014 | - | 17-JAN-2014 | Bahamas | - | Bahamas Leaks |
| Tyconga Invest Ltd. | Director | 17-JAN-2014 | - | 17-JAN-2014 | Bahamas | - | Bahamas Leaks |
| Ticonna Invest Ltd. | Director | 17-JAN-2014 | - | 17-JAN-2014 | Bahamas | - | Bahamas Leaks |
| Yelltia Invest Ltd. | Director | 17-JAN-2014 | - | 17-JAN-2014 | Bahamas | - | Bahamas Leaks |
| Unsiron Ltd. | Director | 17-JAN-2014 | - | 17-JAN-2014 | Bahamas | - | Bahamas Leaks |
| Dirohill Invest Ltd. | Director | 17-JAN-2014 | - | 17-JAN-2014 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KNOWLES SONYA NICOLE | Same name as | - | - | Bahamas Leaks |
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.