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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

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

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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.