by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Sonasing Kuito Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 29 officers
  • Connected to 1 other
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Blanchelande - Francis Paul Louis Director 01-JUL-2003 22-SEP-2010 Paradise Papers - Appleby
Blanchelande - Francis Paul Louis Chairman 03-NOV-2005 01-DEC-2008 Paradise Papers - Appleby
Docherty - Gerard Director 21-JUL-1997 01-JUL-2003 Paradise Papers - Appleby
Ernst & Young - Cedex France Auditor 01-DEC-2008 - Paradise Papers - Appleby
Fernandes - Joaquim de Sousa Director 01-APR-2011 - Paradise Papers - Appleby
Kassam - Oliver Jonathan Director 29-MAY-2013 - Paradise Papers - Appleby
Kassam - Oliver Jonathan Chairman 29-MAY-2013 - Paradise Papers - Appleby
KPMG - Netherlands, Rotterdam Auditor 21-JUL-1997 01-DEC-2008 Paradise Papers - Appleby
Laures - Jean-Philippe Director 03-NOV-2005 29-MAY-2013 Paradise Papers - Appleby
Laures - Jean-Philippe Chairman 22-SEP-2010 29-MAY-2013 Paradise Papers - Appleby
Lopes - Hermenegilda Director 08-FEB-2001 01-DEC-2007 Paradise Papers - Appleby
Montgomery - David Stuart Director 22-SEP-2010 16-OCT-2013 Paradise Papers - Appleby
Mosley - Rupert A C Secretary 29-OCT-1998 30-APR-2001 Paradise Papers - Appleby
Nascimento - Walter do Director 01-APR-2011 - Paradise Papers - Appleby
Pitra - Carlos Alberto Milagre Domigos Director 01-DEC-2007 01-APR-2011 Paradise Papers - Appleby
Ribeiro - Angelo Director 29-APR-1999 08-FEB-2001 Paradise Papers - Appleby
Senkbeil - Peter Friedrich Director 16-OCT-2013 - Paradise Papers - Appleby
Sumbe - Baptista Director 29-APR-1999 17-OCT-2000 Paradise Papers - Appleby
Sumbe - Baptista Chairman 29-APR-1999 17-OCT-2000 Paradise Papers - Appleby
Van Dooremalen - Sjef Director 01-JUL-2003 04-NOV-2005 Paradise Papers - Appleby
Van Dooremalen - Sjef Vice-president 01-JUL-2003 04-NOV-2005 Paradise Papers - Appleby
Angola Offshore Services Limitada Shareholder - - Paradise Papers - Appleby
SBM Holding Inc. S.A. Shareholder - - Paradise Papers - Appleby
Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.) Shareholder - - Paradise Papers - Appleby
Spinner
Show more connections

Other

Data From
SBM Group Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now