Sonasing Kuito Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM, MC
Incorporated: 1997-07-21
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002878

Relationships

[Directorship, incoming] chairman of Kassam - Oliver Jonathan
[Directorship, incoming] chairman of Laures - Jean-Philippe
[Directorship, incoming] chairman of Blanchelande - Francis Paul Louis
[Directorship, incoming] chairman of Benge - José Pedro
[Directorship, incoming] chairman of Sumbe - Baptista
[Directorship, incoming] chairman of Benge - José Pedro
[Directorship, incoming] chairman of Benge - José Pedro
[Directorship, incoming] president of Keller - Didier H
[Directorship, incoming] vice-president of Benge - José Pedro
[Directorship, incoming] vice-president of Van Dooremalen - Sjef
[Directorship, incoming] director of Benge - José Pedro
[Directorship, incoming] director of Lopes - Hermenegilda
[Directorship, incoming] director of Docherty - Gerard
[Directorship, incoming] secretary of Ebbin - Theresa S
[Directorship, incoming] secretary of Fox - Melanie
[Directorship, incoming] auditor KPMG - Netherlands, Rotterdam
[Directorship, incoming] director of Van Dooremalen - Sjef
[Directorship, incoming] director of Blanchelande - Francis Paul Louis
[Directorship, incoming] secretary of Dean - Donna
[Directorship, incoming] director of Nascimento - Walter do
[Directorship, incoming] director of Fernandes - Joaquim de Sousa
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Kassam - Oliver Jonathan
[Directorship, incoming] director of Senkbeil - Peter Friedrich
[Directorship, incoming] secretary of Hadall - Chantal
[Directorship, incoming] secretary of Binns - Maxine L
[Directorship, incoming] secretary of Mosley - Rupert A C
[Directorship, incoming] director of Sumbe - Baptista
[Directorship, incoming] director of Ribeiro - Angelo
[Directorship, incoming] director of Morris - A Shaun
[Directorship, incoming] director of Keller - Didier H
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of Laures - Jean-Philippe
[Directorship, incoming] director of Pitra - Carlos Alberto Milagre Domigos
[Directorship, incoming] auditor Ernst & Young - Cedex France
[Directorship, incoming] director of Montgomery - David Stuart
[Ownership, incoming] shareholder of Angola Offshore Services Limitada
[Ownership, incoming] shareholder of SBM Holding Inc. S.A.
[Ownership, incoming] shareholder of Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.)