The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Senkbeil - Peter Friedrich

Appleby data is current through 2014
read more

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
OPS Production Ltd. Director 16-OCT-2013 - 09-SEP-2010 Bermuda - Paradise Papers
Sonasing Mondo Limited Director 16-OCT-2013 - 12-DEC-2005 Bermuda - Paradise Papers
Sonasing Saxi Batuque Limited Director 16-OCT-2013 - 15-FEB-2006 Bermuda - Paradise Papers
Alfa Lula Alto Holding Ltd. Director 18-MAR-2014 - 18-APR-2013 Bermuda - Paradise Papers
Alfa Lula Alto Holding Ltd. Vice-president 18-MAR-2014 - 18-APR-2013 Bermuda - Paradise Papers
Beta Lula Central Holding Ltd. Vice-president 18-MAR-2014 - 18-APR-2013 Bermuda - Paradise Papers
Beta Lula Central Holding Ltd. Director 18-MAR-2014 - 18-APR-2013 Bermuda - Paradise Papers
OPS-Serviços de Produçao de Petróleos Limited Director 16-OCT-2013 - 20-OCT-2003 Bermuda - Paradise Papers
Sonasing Xikomba Limited Director 16-OCT-2013 - 04-JAN-2002 Bermuda - Paradise Papers
Sonasing Kuito Limited Director 16-OCT-2013 - 21-JUL-1997 Bermuda - Paradise Papers
Brazilian Deepwater Production Contractors Ltd. Chairman 20-NOV-2013 - 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Production Contractors Ltd. Director 20-NOV-2013 - 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Production Ltd. Chairman 20-NOV-2013 - 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Production Ltd. Director 20-NOV-2013 - 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Floating Terminals Ltd. Chairman 20-NOV-2013 - 01-NOV-2006 Bermuda - Paradise Papers
Brazilian Deepwater Floating Terminals Ltd. Director 20-NOV-2013 - 01-NOV-2006 Bermuda - Paradise Papers
South East Shipping Co. Ltd. President 20-NOV-2013 - 15-JUL-1998 Bermuda - Paradise Papers
South East Shipping Co. Ltd. Director 20-NOV-2013 - 15-JUL-1998 Bermuda - Paradise Papers

Address (2)

Data From
L'Atlantis; 41 Boulevard d'Italie; Monaco 98000 Paradise Papers
P.O. Box 199; 24 Avenue de Fontvieille; 98007; Monaco Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer