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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SBM Ship Yard Ltd. Director 07-JUN-2007 - 31-MAY-2007 Bermuda - Paradise Papers
SBM Ship Yard Ltd. Chairman 07-JUN-2007 24-MAR-2010 31-MAY-2007 Bermuda - Paradise Papers
Sonasing Mondo Limited Director 20-MAR-2006 22-SEP-2010 12-DEC-2005 Bermuda - Paradise Papers
Sonasing Mondo Limited Chairman of the board 20-MAR-2006 09-SEP-2008 12-DEC-2005 Bermuda - Paradise Papers
Sonasing Saxi Batuque Limited Chairman 28-MAY-2007 09-SEP-2008 15-FEB-2006 Bermuda - Paradise Papers
Sonasing Saxi Batuque Limited Director 09-MAR-2006 22-SEP-2010 15-FEB-2006 Bermuda - Paradise Papers
Brazilian Deepwater Floating Terminals Ltd. Director 03-NOV-2008 20-DEC-2011 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Floating Terminals Ltd. Chairman 03-NOV-2008 20-DEC-2011 01-NOV-2006 Bermuda - Paradise Papers
SONASING SANHA LIMITED Director 27-OCT-2003 22-SEP-2010 10-APR-2002 Bermuda - Paradise Papers
SONASING SANHA LIMITED Chairman 03-NOV-2005 01-DEC-2008 10-APR-2002 Bermuda - Paradise Papers
Sakhalin Marine Limited Director 02-JAN-2001 14-JUL-2008 15-OCT-1997 Bermuda - Paradise Papers
Sakhalin Marine Limited President 04-JUN-2001 14-JUL-2008 15-OCT-1997 Bermuda - Paradise Papers
Sonasing Kuito Limited Director 01-JUL-2003 22-SEP-2010 21-JUL-1997 Bermuda - Paradise Papers
Sonasing Kuito Limited Chairman 03-NOV-2005 01-DEC-2008 21-JUL-1997 Bermuda - Paradise Papers
OPS-Serviços de Produçao de Petróleos Limited Is signatory for - - 20-OCT-2003 Bermuda - Paradise Papers
OPS-Serviços de Produçao de Petróleos Limited Chairman 03-NOV-2005 01-DEC-2008 20-OCT-2003 Bermuda - Paradise Papers
OPS-Serviços de Produçao de Petróleos Limited Director 05-JAN-2004 22-SEP-2010 20-OCT-2003 Bermuda - Paradise Papers
Sonasing Xikomba Limited Director 01-JUL-2003 22-SEP-2010 04-JAN-2002 Bermuda - Paradise Papers
Sonasing Xikomba Limited Vice-president 01-JUL-2003 11-AUG-2003 04-JAN-2002 Bermuda - Paradise Papers
Sonasing Xikomba Limited Chairman 03-NOV-2005 01-DEC-2008 04-JAN-2002 Bermuda - Paradise Papers

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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.

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