The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SONASING SANHA LIMITED Director 01-DEC-2007 01-APR-2011 10-APR-2002 Bermuda - Paradise Papers
Sonasing Xikomba Limited Director 01-DEC-2007 01-APR-2011 04-JAN-2002 Bermuda - Paradise Papers
Sonasing Kuito Limited Director 01-DEC-2007 01-APR-2011 21-JUL-1997 Bermuda - Paradise Papers
OPS-Serviços de Produçao de Petróleos Limited Director 01-DEC-2007 24-MAR-2010 20-OCT-2003 Bermuda - Paradise Papers
OPS-Serviços de Produçao de Petróleos Limited Director 24-MAR-2010 01-APR-2011 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