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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
OPS Production Ltd. Shareholder - - 09-SEP-2010 Bermuda - Paradise Papers
Sonasing Mondo Limited Shareholder - - 12-DEC-2005 Bermuda - Paradise Papers
AAA International Limited Shareholder - - 19-JUN-2003 Bermuda - Paradise Papers
Sonasing Saxi Batuque Limited Shareholder - - 15-FEB-2006 Bermuda - Paradise Papers
AAA Reinsurance Limited Shareholder - - 01-APR-1999 Bermuda - Paradise Papers
SONASING SANHA LIMITED Shareholder - - 10-APR-2002 Bermuda - Paradise Papers
OPS-Serviços de Produçao de Petróleos Limited Shareholder - - 20-OCT-2003 Bermuda - Paradise Papers
Sonasing Xikomba Limited Shareholder - - 04-JAN-2002 Bermuda - Paradise Papers
Sonasing Kuito Limited Shareholder - - 21-JUL-1997 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.

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