Officer:
KNOWLES SONYA NICOLE
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Soldemari Invest Ltd. | Director | 20-JUL-2012 | - | 20-JUL-2012 | Bahamas | - | Bahamas Leaks |
| Kylg View Ltd. | Director | 20-JUL-2012 | - | 20-JUL-2012 | Bahamas | - | Bahamas Leaks |
| Jawbar Invest Ltd. | Director | 20-JUL-2012 | - | 20-JUL-2012 | Bahamas | - | Bahamas Leaks |
| Emupark Invest Ltd. | Director | 20-JUL-2012 | - | 20-JUL-2012 | Bahamas | - | Bahamas Leaks |
| Frigoland Invest Ltd. | Director | 20-JUL-2012 | - | 20-JUL-2012 | Bahamas | - | Bahamas Leaks |
| Kassock Invest Ltd. | Director | 20-JUL-2012 | - | 20-JUL-2012 | Bahamas | - | Bahamas Leaks |
| Pasajeco Invest Ltd. | Director | 20-JUL-2012 | - | 20-JUL-2012 | Bahamas | - | Bahamas Leaks |
| Guntriver Invest Ltd. | Director | 20-JUL-2012 | - | 20-JUL-2012 | 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.