by The International Consortium of Investigative Journalists
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Entity

Sonasing Mondo Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Blanchelande - Francis Paul Louis Director 20-MAR-2006 22-SEP-2010 Paradise Papers - Appleby
Blanchelande - Francis Paul Louis Chairman of the board 20-MAR-2006 09-SEP-2008 Paradise Papers - Appleby
Dean - Donna Secretary 04-MAY-2006 22-SEP-2010 Paradise Papers - Appleby
Sheere - Jane Secretary 20-MAR-2006 04-MAY-2006 Paradise Papers - Appleby
Cox - Bernett Director 20-MAR-2006 20-MAR-2006 Paradise Papers - Appleby
dos Santos - Fernando Osvaldo Director 30-AUG-2007 - Paradise Papers - Appleby
Ernst & Young - Cedex France Auditor 22-SEP-2008 - Paradise Papers - Appleby
Kassam - Oliver Jonathan Director 29-MAY-2013 - Paradise Papers - Appleby
Kassam - Oliver Jonathan Chairman 29-MAY-2013 - Paradise Papers - Appleby
Laures - Jean-Philippe Director 20-MAR-2006 29-MAY-2013 Paradise Papers - Appleby
Laures - Jean-Philippe Chairman 22-SEP-2010 29-MAY-2013 Paradise Papers - Appleby
Lopes - Hermenegilda Director 20-MAR-2006 30-AUG-2007 Paradise Papers - Appleby
Montgomery - David Stuart Director 22-SEP-2010 16-OCT-2013 Paradise Papers - Appleby
Rawlins - Ruby L Director 20-MAR-2006 20-MAR-2006 Paradise Papers - Appleby
Senkbeil - Peter Friedrich Director 16-OCT-2013 - 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
Vernon Angolan Services Limitada Shareholder - - Paradise Papers - Appleby
Benge - José Pedro Director 20-MAR-2006 29-APR-2013 Paradise Papers - Appleby
Benge - José Pedro Chairman 22-SEP-2008 22-SEP-2010 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
SBM Group Paradise Papers - Appleby
Spinner

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