SONASING SANHA 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
- Incorporated
- 2002-04-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005503
Relationships
- [Directorship, incoming] director of Keller - Didier H
- [Directorship, incoming] director of Docherty - Gerard
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] secretary of Ebbin - Theresa S
- [Directorship, incoming] secretary of Fox - Melanie
- [Directorship, incoming] director of Benge - José Pedro
- [Directorship, incoming] director of Lopes - Hermenegilda
- [Directorship, incoming] director of Van Dooremalen - Sjef
- [Directorship, incoming] secretary of Dean - Donna
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Blanchelande - Francis Paul Louis
- [Directorship, incoming] director of Laures - Jean-Philippe
- [Directorship, incoming] auditor KPMG - Netherlands, Rotterdam
- [Directorship, incoming] director of Pitra - Carlos Alberto Milagre Domigos
- [Directorship, incoming] auditor Ernst & Young - Cedex France
- [Directorship, incoming] director of Montgomery - David Stuart
- [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 Cossali - Celine
- [Directorship, incoming] treasurer of Docherty - Gerard
- [Directorship, incoming] president of Keller - Didier H
- [Directorship, incoming] chairman of Kassam - Oliver Jonathan
- [Directorship, incoming] chairman of Benge - José Pedro
- [Directorship, incoming] chairman of Blanchelande - Francis Paul Louis
- [Directorship, incoming] chairman of Laures - Jean-Philippe
- [Directorship, incoming] chairman of Benge - José Pedro
- [Directorship, incoming] vice-president of Docherty - Gerard
- [Directorship, incoming] vice-president of Van Dooremalen - Sjef
- [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.)