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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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

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