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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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.

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.

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