Officer:
KNOWLES SONYA N.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OKAPI HOLDINGS LTD. | Director | 12/10/2011 | - | 12-OCT-2011 | Bahamas | - | Bahamas Leaks |
| KLASSIKO LTD. | Director | 12/10/2011 | - | 12-OCT-2011 | Bahamas | - | Bahamas Leaks |
| NEEMTREE LTD. | Director | 12/10/2011 | - | 12-OCT-2011 | Bahamas | - | Bahamas Leaks |
| ZUNI HOLDINGS LTD. | Director | 12/10/2011 | - | 12-OCT-2011 | Bahamas | - | Bahamas Leaks |
| KUNAYALA HOLDINGS LTD. | Director | 12/10/2011 | - | 12-OCT-2011 | Bahamas | - | Bahamas Leaks |
| CAPYBARA HOLDINGS LTD. | Director | 12/10/2011 | - | 12-OCT-2011 | Bahamas | - | Bahamas Leaks |
| BAHAPLUS LTD. | Director | 12/10/2011 | - | 12-OCT-2011 | Bahamas | - | Bahamas Leaks |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KNOWLES SONYA N. | Same name as | - | - | Bahamas Leaks |
| KNOWLES SONYA N. | Same name as | - | - | Bahamas Leaks |
| KNOWLES SONYA N. | Same name as | - | - | Bahamas Leaks |
| KNOWLES SONYA N. | Same name as | - | - | Bahamas Leaks |
| KNOWLES SONYA N. | Same name as | - | - | Bahamas Leaks |
| KNOWLES SONYA N. | Same name as | - | - | Bahamas Leaks |
| KNOWLES SONYA N. | Same name as | - | - | Bahamas Leaks |
| KNOWLES SONYA N. | Same name as | - | - | Bahamas Leaks |
| KNOWLES SONYA N. | 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.