Sonasing Mondo 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
- 2005-12-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006974
Relationships
- [Directorship, incoming] chairman of Laures - Jean-Philippe
- [Directorship, incoming] chairman of Kassam - Oliver Jonathan
- [Directorship, incoming] chairman of Benge - José Pedro
- [Directorship, incoming] chairman of the board of Blanchelande - Francis Paul Louis
- [Directorship, incoming] secretary of Sheere - Jane
- [Directorship, incoming] director of Montgomery - David Stuart
- [Directorship, incoming] secretary of Dean - Donna
- [Directorship, incoming] director of dos Santos - Fernando Osvaldo
- [Directorship, incoming] auditor Ernst & Young - Cedex France
- [Directorship, incoming] director of Blanchelande - Francis Paul Louis
- [Directorship, incoming] director of Benge - José Pedro
- [Directorship, incoming] director of Laures - Jean-Philippe
- [Directorship, incoming] director of Lopes - Hermenegilda
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Cox - Bernett
- [Directorship, incoming] director of Senkbeil - Peter Friedrich
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Kassam - Oliver Jonathan
- [Ownership, incoming] shareholder of Vernon Angolan 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.)