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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SBM Ship Yard Ltd. Auditor 24-MAR-2010 - 31-MAY-2007 Bermuda - Paradise Papers
Sonasing Mondo Limited Auditor 22-SEP-2008 - 12-DEC-2005 Bermuda - Paradise Papers
Sonasing Saxi Batuque Limited Auditor 09-SEP-2008 - 15-FEB-2006 Bermuda - Paradise Papers
SONASING SANHA LIMITED Auditor 01-DEC-2008 - 10-APR-2002 Bermuda - Paradise Papers
OPS-Serviços de Produçao de Petróleos Limited Auditor 01-DEC-2008 - 20-OCT-2003 Bermuda - Paradise Papers
Sonasing Xikomba Limited Auditor 01-DEC-2008 - 04-JAN-2002 Bermuda - Paradise Papers
Sonasing Kuito Limited Auditor 01-DEC-2008 - 21-JUL-1997 Bermuda - Paradise Papers

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.

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