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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Montgomery - David Stuart

Appleby data is current through 2014
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Sonasing Mondo Limited Director 22-SEP-2010 16-OCT-2013 12-DEC-2005 Bermuda - Paradise Papers
Sonasing Saxi Batuque Limited Director 22-SEP-2010 16-OCT-2013 15-FEB-2006 Bermuda - Paradise Papers
OPS Production Ltd. Director 13-JAN-2011 16-OCT-2013 09-SEP-2010 Bermuda - Paradise Papers
OPS Production Ltd. President 13-JAN-2011 29-APR-2013 09-SEP-2010 Bermuda - Paradise Papers
SONASING SANHA LIMITED Director 22-SEP-2010 16-OCT-2013 10-APR-2002 Bermuda - Paradise Papers
OPS-Serviços de Produçao de Petróleos Limited Director 22-SEP-2010 16-OCT-2013 20-OCT-2003 Bermuda - Paradise Papers
Tupi Nordeste Ltd. Director 09-FEB-2011 - 09-JUL-2010 Bermuda - Paradise Papers
Tupi Nordeste Ltd. Vice-president 09-FEB-2011 - 09-JUL-2010 Bermuda - Paradise Papers
Tupi Nordeste Holding Ltd. Director 09-FEB-2011 - 09-JUL-2010 Bermuda - Paradise Papers
Tupi Nordeste Holding Ltd. Vice-president 09-FEB-2011 - 09-JUL-2010 Bermuda - Paradise Papers
SBM MOPUSTOR YME LTD. Vice-president 03-MAY-2012 - 12-JAN-2007 Bermuda - Paradise Papers
SBM MOPUSTOR YME LTD. Director 03-MAY-2012 - 12-JAN-2007 Bermuda - Paradise Papers
Sonasing Xikomba Limited Director 22-SEP-2010 16-OCT-2013 04-JAN-2002 Bermuda - Paradise Papers
Sonasing Kuito Limited Director 22-SEP-2010 16-OCT-2013 21-JUL-1997 Bermuda - Paradise Papers
Brazilian Deepwater Production Contractors Ltd. Chairman 09-MAR-2010 20-NOV-2013 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Production Contractors Ltd. Director 09-MAR-2010 20-NOV-2013 01-NOV-2006 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED Vice-president 03-MAY-2012 - 29-MAY-1997 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED Director 03-MAY-2012 - 29-MAY-1997 Bermuda - Paradise Papers
Brazilian Deepwater Production Ltd. Chairman 09-MAR-2010 20-NOV-2013 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Production Ltd. Director 09-MAR-2010 20-NOV-2013 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Floating Terminals Ltd. President 22-MAY-2012 20-NOV-2013 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Floating Terminals Ltd. Director 22-MAY-2012 20-NOV-2013 01-NOV-2006 Bermuda - Paradise Papers
South East Shipping Co. Ltd. Director 29-APR-2012 20-NOV-2013 15-JUL-1998 Bermuda - Paradise Papers
South East Shipping Co. Ltd. Vice-president 29-APR-2012 20-NOV-2013 15-JUL-1998 Bermuda - Paradise Papers
Sakhalin Marine Limited Director 02-JAN-2001 16-AUG-2005 15-OCT-1997 Bermuda - Paradise Papers
Sakhalin Marine Limited Director 09-MAR-2010 - 15-OCT-1997 Bermuda - Paradise Papers
Sakhalin Marine Limited President 24-JUL-2012 - 15-OCT-1997 Bermuda - Paradise Papers
Sakhalin Marine Limited Vice-president 09-MAR-2010 24-JUL-2012 15-OCT-1997 Bermuda - Paradise Papers

Address (2)

Data From
1558 Corniche Normandie Niemen; Ste Catherine; Drap 06340; 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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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