Sonoran Investments Ltd. ** INCOMPLETE **
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1990-09-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011382
Relationships
- [Directorship, incoming] director of Wetherhill - Christopher
- [Directorship, incoming] director of Rowe - Lewis
- [Directorship, incoming] secretary of EVERY - Margaret
- [Directorship, incoming] secretary of Hemisphere Secretaries Limited
- [Directorship, incoming] director of Hemisphere Directors Limited
- [Directorship, incoming] director of Wetherhill - Christopher
- [Directorship, incoming] director of Healy - Tom
- [Directorship, incoming] director of EVERY - Margaret
- [Directorship, incoming] director of Robinson - Patralea
- [Directorship, incoming] director of Repasky - Alexander
- [Directorship, incoming] director of Braswell - Almon
- [Directorship, incoming] secretary of Reid Services Limited - Cayman
- [Directorship, incoming] secretary of Robinson - Patralea
- [Directorship, incoming] secretary of Perinchief - Christine
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of Hemisphere Management (Cayman) Limited
- [Directorship, incoming] is signatory for Repasky - Alexander