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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Sonasing Mondo Limited Director 20-MAR-2006 30-AUG-2007 12-DEC-2005 Bermuda - Paradise Papers
Sonasing Saxi Batuque Limited Director 09-MAR-2006 30-AUG-2007 15-FEB-2006 Bermuda - Paradise Papers
SONASING SANHA LIMITED Director 27-OCT-2003 01-DEC-2007 10-APR-2002 Bermuda - Paradise Papers
Sonasing Xikomba Limited Director 11-AUG-2003 01-DEC-2007 04-JAN-2002 Bermuda - Paradise Papers
Sonasing Kuito Limited Director 08-FEB-2001 01-DEC-2007 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 Director 05-JAN-2004 01-DEC-2007 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.

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