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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Laures - Jean-Philippe

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SBM Ship Yard Ltd. Director 07-JUN-2007 - 31-MAY-2007 Bermuda - Paradise Papers
SNV Offshore Limited President 20-DEC-2011 07-JAN-2014 09-NOV-2011 Bermuda - Paradise Papers
SNV Offshore Limited Director 20-DEC-2011 07-JAN-2014 09-NOV-2011 Bermuda - Paradise Papers
OPS Production Ltd. Director 13-JAN-2011 29-MAY-2013 09-SEP-2010 Bermuda - Paradise Papers
OPS Production Ltd. President 13-JAN-2011 29-MAY-2013 09-SEP-2010 Bermuda - Paradise Papers
Sonasing Mondo Limited Director 20-MAR-2006 29-MAY-2013 12-DEC-2005 Bermuda - Paradise Papers
Sonasing Mondo Limited Chairman 22-SEP-2010 29-MAY-2013 12-DEC-2005 Bermuda - Paradise Papers
Brazilian Deepwater Production Contractors Ltd. Chairman 03-NOV-2008 09-MAR-2010 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Production Contractors Ltd. Director 03-NOV-2008 09-MAR-2010 01-NOV-2006 Bermuda - Paradise Papers
Sonasing Saxi Batuque Limited Chairman 22-SEP-2010 29-MAY-2013 15-FEB-2006 Bermuda - Paradise Papers
Sonasing Saxi Batuque Limited Director 09-MAR-2006 29-MAY-2013 15-FEB-2006 Bermuda - Paradise Papers
Brazilian Deepwater Production Ltd. Chairman 03-NOV-2008 09-MAR-2010 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Production Ltd. Director 03-NOV-2008 09-MAR-2010 01-NOV-2006 Bermuda - Paradise Papers
SONASING SANHA LIMITED Director 04-NOV-2005 29-MAY-2013 10-APR-2002 Bermuda - Paradise Papers
SONASING SANHA LIMITED Chairman 22-SEP-2010 29-MAY-2013 10-APR-2002 Bermuda - Paradise Papers
Sakhalin Marine Limited Director 04-JUN-2007 09-MAR-2010 15-OCT-1997 Bermuda - Paradise Papers
Sakhalin Marine Limited Vice-president 04-JUN-2007 09-MAR-2010 15-OCT-1997 Bermuda - Paradise Papers
Sonasing Xikomba Limited Director 04-NOV-2005 29-MAY-2013 04-JAN-2002 Bermuda - Paradise Papers
Sonasing Xikomba Limited Chairman 22-SEP-2010 29-MAY-2013 04-JAN-2002 Bermuda - Paradise Papers
Sonasing Kuito Limited Director 03-NOV-2005 29-MAY-2013 21-JUL-1997 Bermuda - Paradise Papers
Sonasing Kuito Limited Chairman 22-SEP-2010 29-MAY-2013 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 24-MAR-2010 29-MAY-2013 20-OCT-2003 Bermuda - Paradise Papers
OPS-Serviços de Produçao de Petróleos Limited Director 04-NOV-2005 29-MAY-2013 20-OCT-2003 Bermuda - Paradise Papers

Address (2)

Data From
24 Avenud Des Acacias; 06500 Menton; France Paradise Papers
24 Avenue de Fontvieille; Monaco 98007; Monaco Paradise Papers

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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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