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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SBM Ship Yard Ltd. Director 07-JUN-2007 - 31-MAY-2007 Bermuda - Paradise Papers
OPS-Serviços de Produçao de Petróleos Limited Director 24-MAR-2010 24-MAR-2010 20-OCT-2003 Bermuda - Paradise Papers
Sonasing Kuito Limited Director 29-APR-1999 17-OCT-2000 21-JUL-1997 Bermuda - Paradise Papers
Sonasing Kuito Limited Chairman 29-APR-1999 17-OCT-2000 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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