Officer:
KNOWLES SONYA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CANDLEBUSH LTD. | Director | 04/11/2011 | - | 04-NOV-2011 | Bahamas | - | Bahamas Leaks |
| GUAVATREE LTD. | Director | 04/11/2011 | - | 04-NOV-2011 | Bahamas | - | Bahamas Leaks |
| CLARINNE INVEST LTD. | Director | 04/11/2011 | - | 04-NOV-2011 | Bahamas | - | Bahamas Leaks |
| DAMSONBERRY LTD. | Director | 04/11/2011 | - | 04-NOV-2011 | Bahamas | - | Bahamas Leaks |
| DRAGONFISH HOLDINGS LTD. | Director | 04/11/2011 | - | 04-NOV-2011 | Bahamas | - | Bahamas Leaks |
| LENIE INVEST LTD. | Director | 04/11/2011 | - | 04-NOV-2011 | Bahamas | - | Bahamas Leaks |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KNOWLES SONYA | Same name as | - | - | Bahamas Leaks |
| KNOWLES SONYA | Same name as | - | - | Bahamas Leaks |
| KNOWLES SONYA | Same name as | - | - | Bahamas Leaks |
| KNOWLES SONYA | Same name as | - | - | Bahamas Leaks |
| KNOWLES SONYA | Same name as | - | - | Bahamas Leaks |
| KNOWLES SONYA | Same name as | - | - | Bahamas Leaks |
| KNOWLES SONYA | Same name as | - | - | Bahamas Leaks |
| KNOWLES SONYA | 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.