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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sonasing Saxi Batuque Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    15-FEB-2006

Connections:

Officer (18)

Role From To Data From
dos Santos - Fernando Osvaldo Director 30-AUG-2007 - Paradise Papers
Vernon Angolan Services Limitada Shareholder - - Paradise Papers
Nascimento - Walter do Director 01-APR-2011 - Paradise Papers
Fernandes - Joaquim de Sousa Director 01-APR-2011 - Paradise Papers
Ernst & Young - Cedex France Auditor 09-SEP-2008 - Paradise Papers
Lopes - Hermenegilda Director 09-MAR-2006 30-AUG-2007 Paradise Papers
Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.) Shareholder - - Paradise Papers
Senkbeil - Peter Friedrich Director 16-OCT-2013 - Paradise Papers
SBM Holding Inc. S.A. Shareholder - - Paradise Papers
Kassam - Oliver Jonathan Chairman 29-MAY-2013 - Paradise Papers
Kassam - Oliver Jonathan Director 29-MAY-2013 - Paradise Papers
Montgomery - David Stuart Director 22-SEP-2010 16-OCT-2013 Paradise Papers
Blanchelande - Francis Paul Louis Chairman 28-MAY-2007 09-SEP-2008 Paradise Papers
Blanchelande - Francis Paul Louis Director 09-MAR-2006 22-SEP-2010 Paradise Papers
Laures - Jean-Philippe Chairman 22-SEP-2010 29-MAY-2013 Paradise Papers
Laures - Jean-Philippe Director 09-MAR-2006 29-MAY-2013 Paradise Papers
Benge - José Pedro Chairman of the board 09-MAR-2006 28-MAY-2007 Paradise Papers
Benge - José Pedro Chairman 09-SEP-2008 22-SEP-2010 Paradise Papers
Benge - José Pedro Director 09-MAR-2006 01-APR-2011 Paradise Papers
Dean - Donna Secretary 04-MAY-2006 22-SEP-2010 Paradise Papers
Sheere - Jane Secretary 09-MAR-2006 04-MAY-2006 Paradise Papers
Cox - Bernett Director 09-MAR-2006 09-MAR-2006 Paradise Papers
Rawlins - Ruby L Director 09-MAR-2006 09-MAR-2006 Paradise Papers

Intermediary (1)

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

Other (1)

Data From
SBM Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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