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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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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