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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kassam - Oliver Jonathan

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
OPS Production Ltd. Director 29-MAY-2013 - 09-SEP-2010 Bermuda - Paradise Papers
OPS Production Ltd. Chairman 29-MAY-2013 - 09-SEP-2010 Bermuda - Paradise Papers
Sonasing Mondo Limited Director 29-MAY-2013 - 12-DEC-2005 Bermuda - Paradise Papers
Sonasing Mondo Limited Chairman 29-MAY-2013 - 12-DEC-2005 Bermuda - Paradise Papers
Sonasing Saxi Batuque Limited Chairman 29-MAY-2013 - 15-FEB-2006 Bermuda - Paradise Papers
Sonasing Saxi Batuque Limited Director 29-MAY-2013 - 15-FEB-2006 Bermuda - Paradise Papers
SONASING SANHA LIMITED Chairman 29-MAY-2013 - 10-APR-2002 Bermuda - Paradise Papers
SONASING SANHA LIMITED Director 29-MAY-2013 - 10-APR-2002 Bermuda - Paradise Papers
OPS-Serviços de Produçao de Petróleos Limited Chairman 29-MAY-2013 - 20-OCT-2003 Bermuda - Paradise Papers
OPS-Serviços de Produçao de Petróleos Limited Director 29-MAY-2013 - 20-OCT-2003 Bermuda - Paradise Papers
Sonasing Xikomba Limited Chairman 29-MAY-2013 - 04-JAN-2002 Bermuda - Paradise Papers
Sonasing Xikomba Limited Director 29-MAY-2013 - 04-JAN-2002 Bermuda - Paradise Papers
Sonasing Kuito Limited Director 29-MAY-2013 - 21-JUL-1997 Bermuda - Paradise Papers
Sonasing Kuito Limited Chairman 29-MAY-2013 - 21-JUL-1997 Bermuda - Paradise Papers

Address (1)

Data From
24 Avenue de Fontvieille; Monaco 98007; Monaco Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more